Company number 04105708
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address ROYDS WITHY KING, 69, CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SURREY PLACE (GODALMING) LIMITED are www.surreyplacegodalming.co.uk, and www.surrey-place-godalming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Place Godalming Limited is a Private Limited Company.
The company registration number is 04105708. Surrey Place Godalming Limited has been working since 10 November 2000.
The present status of the company is Active. The registered address of Surrey Place Godalming Limited is Royds Withy King 69 Carter Lane London England Ec4v 5eq. . GOLDSTEIN, Melvyn is a Director of the company. KALMAN, Stephen Lionel is a Director of the company. MABERLY, Adam is a Director of the company. Secretary CATON, Timothy John Marshall has been resigned. Secretary CHERNIN, Irwin has been resigned. Secretary WOLHUTER, Tracey has been resigned. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHERNIN, Irwin has been resigned. Director LAMBERT, Peter Bertram has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CHERNIN, Irwin
Resigned: 29 November 2013
Appointed Date: 28 April 2005
Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2005
Appointed Date: 15 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 10 November 2000
Director
CHERNIN, Irwin
Resigned: 21 April 2011
Appointed Date: 28 April 2005
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2000
Appointed Date: 10 November 2000
Director
D & A NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 15 November 2002
SURREY PLACE (GODALMING) LIMITED Events
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 51 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
30 Nov 2000
Company name changed pavecroft LIMITED\certificate issued on 01/12/00
10 Nov 2000
Incorporation
21 July 2008
Legal and general charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land and buildings k/a surrey place & new courtyard…
21 July 2008
Deed of assignment
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All monies from time to time due owing or incurred to the…
28 March 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied
on 23 August 2008
Persons entitled: Investec Bank (UK) Limited
Description: Land on the south side of mill lane godalming and ardon…