Company number 09099041
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SOFTLY SURMAN PROPERTIES LTD are www.softlysurmanproperties.co.uk, and www.softly-surman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Softly Surman Properties Ltd is a Private Limited Company.
The company registration number is 09099041. Softly Surman Properties Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of Softly Surman Properties Ltd is 37 Warren Street London W1t 6ad. . SOFTLY, Dominic James Scott is a Director of the company. SURMAN, Alan is a Director of the company. Director SILVA, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SILVA, Maria
Resigned: 01 October 2014
Appointed Date: 24 June 2014
54 years old
Persons With Significant Control
Mr Dominic James Scott Softly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Surman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOFTLY SURMAN PROPERTIES LTD Events
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 0 more events
13 Oct 2014
Termination of appointment of Maria Silva as a director on 1 October 2014
13 Oct 2014
Company name changed ozymandias investments LIMITED\certificate issued on 13/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-10
10 Oct 2014
Appointment of Mr Alan Surman as a director on 1 October 2014
10 Oct 2014
Appointment of Mr Dominic James Scott Softly as a director on 1 October 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24