SUR LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 02812709
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
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 eighty-nine events have happened. The last three records are Director's details changed for Karen Denise Misri on 11 April 2017; Director's details changed for Kanwal Kumar Misri on 11 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of SUR LIMITED are www.sur.co.uk, and www.sur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sur Limited is a Private Limited Company. The company registration number is 02812709. Sur Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Sur Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . MISRI, Nikhil is a Secretary of the company. MISRI, Kanwal Kumar is a Director of the company. MISRI, Karen Denise is a Director of the company. MISRI, Ravinder is a Director of the company. Secretary GILLESPIE, Anne Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AL-GHAZALI, Ahmed Abdullah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISRI, Nikhil
Appointed Date: 28 January 2011
Director
MISRI, Kanwal Kumar
Appointed Date: 26 April 1993
71 years old
Director
MISRI, Karen Denise
Appointed Date: 21 August 2012
64 years old
Director
MISRI, Ravinder
Appointed Date: 26 April 1993
69 years old

Resigned Directors

Secretary
GILLESPIE, Anne Margaret
Resigned: 28 January 2011
Appointed Date: 26 April 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993
Director
AL-GHAZALI, Ahmed Abdullah
Resigned: 22 October 1998
Appointed Date: 01 January 1994
80 years old

Persons With Significant Control

Lansk International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUR LIMITED Events

11 Apr 2017
Director's details changed for Karen Denise Misri on 11 April 2017
11 Apr 2017
Director's details changed for Kanwal Kumar Misri on 11 April 2017
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Accounts for a small company made up to 31 March 2016
04 May 2016
Memorandum and Articles of Association
...
... and 79 more events
04 Jan 1994
Nc inc already adjusted 06/12/93
04 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1994
Accounting reference date notified as 31/03
05 May 1993
Secretary resigned
26 Apr 1993
Incorporation

SUR LIMITED Charges

29 February 2016
Charge code 0281 2709 0011
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 323 the colonnades porchester square london.
5 May 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 55 hanover gate mansion park road london.
21 January 2009
Legal charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 33 southacre hyde park crescent london.
18 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 55 hanover gate mansions…
1 December 1994
Legal charge
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no.33,southacre,hyde park crescent,london borough of…
29 September 1994
Legal charge
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 southgate drive kettering northamptonshire t/n NN303.
15 April 1994
Legal charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 305,the water gardens,norfolk crescent,l/b of city of…
15 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 368,the water gardens,norfolk crescent,l/b of city of…
15 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 bedford road,harrow,l/b of harrow.t/no.ngl 196441.
14 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 323,the colonnades porchester terrace north…

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