SURETTA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 04192874
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SURETTA LIMITED are www.suretta.co.uk, and www.suretta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suretta Limited is a Private Limited Company. The company registration number is 04192874. Suretta Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Suretta Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . WILKENFELD, Loretta Leila is a Secretary of the company. SAMUELS, Andrew Darren is a Director of the company. WILKENFELD, Loretta Leila is a Director of the company. WILKENFELD, Manfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKENFELD, Loretta Leila
Appointed Date: 03 April 2001

Director
SAMUELS, Andrew Darren
Appointed Date: 10 April 2001
56 years old

Director
WILKENFELD, Loretta Leila
Appointed Date: 03 April 2001
89 years old

Director
WILKENFELD, Manfred
Appointed Date: 03 April 2001
95 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

SURETTA LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
17 Apr 2001
Registered office changed on 17/04/01 from: halperns accountants 19-29 woburn place, london WC1H 0XF
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
13 Apr 2001
New director appointed
03 Apr 2001
Incorporation