SUREKEY LTD

Hellopages » Greater London » Haringey » N15 6BA

Company number 05346624
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 50 WELLINGTON AVENUE, LONDON, N15 6BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Benzion Dov Rudzinski as a director on 14 March 2017; Appointment of Mr Josef Leib Rudzinski as a director on 14 March 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of SUREKEY LTD are www.surekey.co.uk, and www.surekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Surekey Ltd is a Private Limited Company. The company registration number is 05346624. Surekey Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Surekey Ltd is 50 Wellington Avenue London N15 6ba. . RUDZINSKI, Sima is a Secretary of the company. RUDZINSKI, Josef Leib is a Director of the company. Director RUDZINSKI, Benzion Dov has been resigned. Director RUDZINSKI, Josef Leib has been resigned. Director SCHLUSSEL, Naftali has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUDZINSKI, Sima
Appointed Date: 28 January 2005
Director
RUDZINSKI, Josef Leib
Appointed Date: 14 March 2017
70 years old

Resigned Directors

Director
RUDZINSKI, Benzion Dov
Resigned: 14 March 2017
Appointed Date: 26 February 2007
47 years old
Director
RUDZINSKI, Josef Leib
Resigned: 16 April 2007
Appointed Date: 28 January 2005
70 years old
Director
SCHLUSSEL, Naftali
Resigned: 01 November 2012
Appointed Date: 26 February 2007
46 years old

Persons With Significant Control

Mr Benzion Dov Rudzinski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naftali Sculussel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREKEY LTD Events

14 Mar 2017
Termination of appointment of Benzion Dov Rudzinski as a director on 14 March 2017
14 Mar 2017
Appointment of Mr Josef Leib Rudzinski as a director on 14 March 2017
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 55 more events
06 Jun 2006
Particulars of mortgage/charge
02 Feb 2006
Return made up to 28/01/06; full list of members
20 Jan 2006
Particulars of mortgage/charge
11 May 2005
Particulars of mortgage/charge
28 Jan 2005
Incorporation

SUREKEY LTD Charges

22 September 2015
Charge code 0534 6624 0029
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 72 park lane london…
24 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied on 20 February 2014
Persons entitled: Commercial Acceptance Trade Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied on 20 February 2014
Persons entitled: Commercial Acceptances Trade Limited
Description: 647 seven sisters road london including all covenants and…
20 February 2008
Legal and general charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
7 February 2008
Charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 33 whymark avenue london. Fixed charge…
7 February 2008
Charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 33 whymark avenue london. Fixed charge…
17 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 8 riverside road london t/no NGL221251.
17 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 7 colless road london t/no MX161011.
17 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 123 castlewood road london t/no MX416302.
17 January 2008
Floating charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Floating charge over the whole of the company's undertaking…
9 January 2008
Deed of charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
16 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Cheval Finance Limited
Description: F/H 123 castlewood road london t/no MX416302 all plant…
18 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Cheval Bridging Finance Limited
Description: F/H property k/a 8 riverside road london t/no NGL221251 by…
29 June 2007
Deed of charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 colless avenue tottenham london. Fixed charge over all…
22 May 2007
Mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 75 gloucester road london t/no MX258826 by…
22 May 2007
Mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 14 etherley road london t/no MX428929 by…
23 April 2007
Mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 107 beaconsfield road, london t/no…
13 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 vicarage road london fixed charge all fixtures fittings…
9 February 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 etherley road london fixed charge all fixtures fittings…
5 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 33 salisbury road london t/no AGL104588 by way of first…
5 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 33 argyle road london t/no MX329770 by way of first fixed…
8 January 2007
Mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 107 beaconsfield road london t/no MX280353 fixed charge all…
23 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Kaupthing, Singer & Friedlander Limited
Description: 43 great north way hendon london t/no MX203557. See the…
9 November 2006
Mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 40A vicarage road london t/no EGL168176 by…
29 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Cheval Bridging Finance Limited
Description: L/H property k/a 33 salisbury road london t/no AGL104588…
11 August 2006
Mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 argyle road london t/no MX329770 fixed charge all…
24 May 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Trading as Woolwich)
Description: 40A vicarage road tottenham london t/no EGL168176. See the…
13 January 2006
Deed of charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 8 vicarage road tottenham london. Fixed…
9 May 2005
Deed of charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 willingdon road, london, fixed charge over all rental…

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