Company number 05633271
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SURELET PROPERTIES LIMITED are www.sureletproperties.co.uk, and www.surelet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Surelet Properties Limited is a Private Limited Company.
The company registration number is 05633271. Surelet Properties Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Surelet Properties Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . REEVES, Susan Margaret is a Secretary of the company. REEVES, Derek is a Director of the company. REEVES, Gillian Emma is a Director of the company. REEVES, Lindsay Suzanne is a Director of the company. REEVES, Susan Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 23 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2006
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Derek Reeves
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURELET PROPERTIES LIMITED Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
25 May 2006
Secretary resigned
25 May 2006
Director resigned
25 May 2006
Accounting reference date extended from 30/11/06 to 31/03/07
26 Apr 2006
Registered office changed on 26/04/06 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Incorporation