Company number 05639725
Status Active - Proposal to Strike off
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of SUREPRIDE INVESTMENTS LIMITED are www.sureprideinvestments.co.uk, and www.surepride-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surepride Investments Limited is a Private Limited Company.
The company registration number is 05639725. Surepride Investments Limited has been working since 30 November 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Surepride Investments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . HARRIES, Ian Foster is a Secretary of the company. GERSHFIELD, Aaron is a Director of the company. Secretary GERSHFIELD, Ivor has been resigned. Secretary NORTHCREST VENTURES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAFNA, Yogesh has been resigned. Director CRADDOCK, Daniel Andrew has been resigned. Director GERSHFIELD, Aaron has been resigned. Director GERSHFIELD, Aaron has been resigned. Director HUGHES, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FLEXIBLE LOGISTICS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
NORTHCREST VENTURES LIMITED
Resigned: 31 October 2015
Appointed Date: 20 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 30 November 2005
Director
BAFNA, Yogesh
Resigned: 01 January 2011
Appointed Date: 25 February 2009
46 years old
Director
GERSHFIELD, Aaron
Resigned: 28 November 2008
Appointed Date: 25 September 2008
67 years old
Director
GERSHFIELD, Aaron
Resigned: 25 March 2008
Appointed Date: 19 December 2005
67 years old
Director
HUGHES, Jason
Resigned: 01 December 2012
Appointed Date: 01 January 2011
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 30 November 2005
Director
FLEXIBLE LOGISTICS LIMITED
Resigned: 25 February 2009
Appointed Date: 25 March 2008
SUREPRIDE INVESTMENTS LIMITED Events
10 Mar 2017
Compulsory strike-off action has been suspended
14 Feb 2017
First Gazette notice for compulsory strike-off
03 May 2016
Compulsory strike-off action has been discontinued
01 May 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-05-01
01 May 2016
Director's details changed for Mr Aaron Gershfield on 1 November 2015
...
... and 86 more events
04 Jan 2006
Nc inc already adjusted 19/12/05
04 Jan 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
04 Jan 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Dec 2005
Registered office changed on 29/12/05 from: 788-790 finchley road, london, NW11 7TJ
30 Nov 2005
Incorporation