Company number 03520896
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 035208960026, created on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SURREYWIDE LIMITED are www.surreywide.co.uk, and www.surreywide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Surreywide Limited is a Private Limited Company.
The company registration number is 03520896. Surreywide Limited has been working since 03 March 1998.
The present status of the company is Active. The registered address of Surreywide Limited is 308 High Street Croydon Surrey Cr0 1ng. . HOMATAS, Katherine Ann is a Secretary of the company. HOMATAS, Alexander is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOMATAS, Katherine Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Persons With Significant Control
Alexander Homatas
Notified on: 3 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more
SURREYWIDE LIMITED Events
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Registration of charge 035208960026, created on 30 September 2016
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
19 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
05 Mar 1998
Registered office changed on 05/03/98 from: regent house 316 beulah hill london SE19 3HF
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation
30 September 2016
Charge code 0352 0896 0026
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as ground…
30 December 2014
Charge code 0352 0896 0025
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1B selsdon road south croydon t/no SGL73897 and 1C selsdon…
30 December 2014
Charge code 0352 0896 0024
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land compromised in t/no. SGL718141 formerly land at…
13 May 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 hillcrest road whyteleafe surrey t/n…
5 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: 4/6 high street westerham by way of fixed charge, the…
21 September 2007
Legal charge over licensed premises
Delivered: 9 October 2007
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: 1B-1C selsdon road croydon surrey, by way of fixed charge…
7 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Capenor gardens, deans lane, nutfield, surrey. By way of…
12 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: 20 southbridge road croydon surrey. By way of fixed charge…
26 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a st margarets 194 south street…
14 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: Herald house 4-6 high street westerham kent and f/h land…
17 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied
on 14 May 2009
Persons entitled: Alexander Homatas & Katherine Homatas
Description: Undertaking and all property and assets.
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 92 chatsworth road croydon surrey…
27 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: 12 shelvers hill tadworth surrey. By way of fixed charge…
22 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: 55 high street thornton heath. By way of fixed charge the…
16 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: 1411/1413 london road, norbury, london. By way of fixed…
24 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied
on 11 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property k/a 100 church street, croydon, surrey. By way…
24 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: 80 godstone road kenley surrey. By way of fixed charge the…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: 5 limpsfield road sanderstead surrey. By way of fixed…
24 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 242 brigstock road. And the proceeds…
21 August 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied
on 11 September 2002
Persons entitled: National Westminster Bank PLC
Description: All that f/h property 242 brigstock road thornton heath…
9 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied
on 11 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 193 ferndale road brixton t/no;-SGL228603. And the…
25 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Satisfied
on 11 September 2002
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 17 ross parade, wallington…
31 August 1999
Legal mortgage
Delivered: 20 September 1999
Status: Satisfied
on 11 September 2002
Persons entitled: National Westminster Bank PLC
Description: 77 mitchley avenue purley surrey. And the proceeds of sale…
23 July 1999
Legal charge
Delivered: 7 August 1999
Status: Satisfied
on 11 September 2002
Persons entitled: National Westminster Bank PLC
Description: 1 station approach hayes lane kenley surrey. And the…
16 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…