SURREAL VISION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG

Company number 09249961
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Shane Hugh Crehan on 4 October 2016. The most likely internet sites of SURREAL VISION LIMITED are www.surrealvision.co.uk, and www.surreal-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Surreal Vision Limited is a Private Limited Company. The company registration number is 09249961. Surreal Vision Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Surreal Vision Limited is 10 Brock Street Regent S Place London Nw1 3fg. . CREHAN, Shane Hugh is a Director of the company. KLING, David William is a Director of the company. Director ATHWAL, Jaspal Singh has been resigned. Director CRAMPTON, Stephen James has been resigned. Director LOVEGROVE, Steven has been resigned. Director NEWCOMBE, Richard Andrew has been resigned. Director SALAS MORENO, Renato Fernando has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CREHAN, Shane Hugh
Appointed Date: 21 April 2015
51 years old
Director
KLING, David William
Appointed Date: 21 April 2015
53 years old

Resigned Directors

Director
ATHWAL, Jaspal Singh
Resigned: 01 February 2017
Appointed Date: 21 April 2015
51 years old
Director
CRAMPTON, Stephen James
Resigned: 21 April 2015
Appointed Date: 06 October 2014
65 years old
Director
LOVEGROVE, Steven
Resigned: 21 April 2015
Appointed Date: 06 October 2014
40 years old
Director
NEWCOMBE, Richard Andrew
Resigned: 21 April 2015
Appointed Date: 21 April 2015
42 years old
Director
SALAS MORENO, Renato Fernando
Resigned: 21 April 2015
Appointed Date: 21 April 2015
44 years old

Persons With Significant Control

Facebook, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURREAL VISION LIMITED Events

01 Feb 2017
Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Shane Hugh Crehan on 4 October 2016
07 Jul 2016
Full accounts made up to 31 December 2015
31 May 2016
Director's details changed for Mr David William Kling on 31 May 2016
...
... and 17 more events
30 Apr 2015
Appointment of Mr Jaspal Singh Athwal as a director on 21 April 2015
30 Apr 2015
Appointment of Mr Shane Hugh Crehan as a director on 21 April 2015
26 Apr 2015
Sub-division of shares on 6 April 2015
26 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2

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