SURREY INVESTMENT MANAGEMENT LIMITED
LONDON ALNERY NO. 1804 LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 03674834
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address PHILIPPA ELDER, 99 BISHOPSGATE, 99 BISHOPGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016; Appointment of Ricky Tang as a director on 8 February 2016. The most likely internet sites of SURREY INVESTMENT MANAGEMENT LIMITED are www.surreyinvestmentmanagement.co.uk, and www.surrey-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Investment Management Limited is a Private Limited Company. The company registration number is 03674834. Surrey Investment Management Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Surrey Investment Management Limited is Philippa Elder 99 Bishopsgate 99 Bishopgate London Ec2m 3xd. . HYDE, P Keith is a Secretary of the company. TANG, Ricky is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary WICKS, Martin Theodore has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director LAURIE, Craig J has been resigned. Director SURREY INVESTMENTS INCORPORATED has been resigned. Director WICKS, Martin Theodore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HYDE, P Keith
Appointed Date: 30 November 2004
Director
TANG, Ricky
Appointed Date: 08 February 2016
47 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 December 1998
Appointed Date: 26 November 1998
Secretary
WICKS, Martin Theodore
Resigned: 30 November 2004
Appointed Date: 30 December 1998
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 December 1998
Appointed Date: 26 November 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 December 1998
Appointed Date: 26 November 1998
Director
DAVIS, Bryan Kenneth
Resigned: 08 February 2016
Appointed Date: 31 March 2007
52 years old
Director
LAURIE, Craig J
Resigned: 31 March 2007
Appointed Date: 30 November 2004
54 years old
Director
SURREY INVESTMENTS INCORPORATED
Resigned: 30 November 2004
Appointed Date: 30 December 1998
36 years old
Director
WICKS, Martin Theodore
Resigned: 30 November 2004
Appointed Date: 30 December 1998
81 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SURREY INVESTMENT MANAGEMENT LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016
13 Oct 2016
Appointment of Ricky Tang as a director on 8 February 2016
08 Sep 2016
Accounts for a small company made up to 30 November 2015
09 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 50 more events
26 Feb 1999
New director appointed
12 Jan 1999
Company name changed alnery no. 1804 LIMITED\certificate issued on 13/01/99
08 Jan 1999
Secretary resigned;director resigned
08 Jan 1999
Director resigned
26 Nov 1998
Incorporation

Similar Companies

SURREY INVENTORY SERVICES LIMITED SURREY INVEST LTD SURREY INVESTMENT SERVICES LIMITED SURREY INVESTMENTS LIMITED SURREY INVESTORS CLUB LIMITED SURREY IRRIGATION LIMITED SURREY IT CONSULTING LTD