SURLAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6NG

Company number 03738831
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 1 ROSEMONT ROAD, LONDON, NW3 6NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50 . The most likely internet sites of SURLAN INVESTMENTS LIMITED are www.surlaninvestments.co.uk, and www.surlan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Surlan Investments Limited is a Private Limited Company. The company registration number is 03738831. Surlan Investments Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Surlan Investments Limited is Taxassist Accountants 1 Rosemont Road London Nw3 6ng. The company`s financial liabilities are £10.45k. It is £10.05k against last year. The cash in hand is £115.11k. It is £-2.93k against last year. . LALLJEE, Umbreen is a Secretary of the company. LALLJEE, Nazneen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director ARNOLD, Richard Francis Patrick has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


surlan investments Key Finiance

LIABILITIES £10.45k
+2481%
CASH £115.11k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LALLJEE, Umbreen
Appointed Date: 23 March 1999

Director
LALLJEE, Nazneen
Appointed Date: 23 March 1999
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Director
ARNOLD, Richard Francis Patrick
Resigned: 15 October 2003
Appointed Date: 23 March 2001
78 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Mrs Nazneen Lalljee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SURLAN INVESTMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50

...
... and 55 more events
01 May 1999
New secretary appointed
01 May 1999
New director appointed
30 Mar 1999
Secretary resigned
30 Mar 1999
Director resigned
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23 Mar 1999
Incorporation

SURLAN INVESTMENTS LIMITED Charges

21 September 1999
Mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 42 hanover gate mansions park road london NW1 4SG and…
10 September 1999
Legal charge
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 3, 64 queens grove london and all rental income and a…
25 May 1999
Legal charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 142 dorset house gloucester place st. Marylebone london NW1…