Company number 06249910
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 50 WELLINGTON AVENUE, LONDON, N15 6BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUREKEY DEVELOPMENTS LTD are www.surekeydevelopments.co.uk, and www.surekey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Surekey Developments Ltd is a Private Limited Company.
The company registration number is 06249910. Surekey Developments Ltd has been working since 16 May 2007.
The present status of the company is Active. The registered address of Surekey Developments Ltd is 50 Wellington Avenue London N15 6ba. . SCHLUSSEL, Naftali is a Secretary of the company. RUDZINSKI, Benzion Dov is a Director of the company. SCHLUSSEL, Naftali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 2007
Appointed Date: 16 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 2007
Appointed Date: 16 May 2007
SUREKEY DEVELOPMENTS LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
12 Jun 2007
New secretary appointed;new director appointed
01 Jun 2007
Registered office changed on 01/06/07 from: 75 cleveland gardens london NW2 1DX
17 May 2007
Secretary resigned
17 May 2007
Director resigned
16 May 2007
Incorporation
14 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: My Myer Rothfeld
Description: 43A great north way, london.
11 March 2008
Legal mortgage
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39 eldon road london t/no EGL319701 assigns the goodwill of…
3 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: 43A great north way london t/no MX203557 by way of…
21 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 72 park lane london t/n EGL280908. Assigns the goodwill of…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…