Company number 05326877
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 168 GROVE ROAD, HOUNSLOW, MIDDLESEX, TW3 3PZ
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, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of SURYAVANS LIMITED are www.suryavans.co.uk, and www.suryavans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Suryavans Limited is a Private Limited Company.
The company registration number is 05326877. Suryavans Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Suryavans Limited is 168 Grove Road Hounslow Middlesex Tw3 3pz. . MODHVADIA, Dilip Dewa is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary MODHVADIA, Puri Dewa has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Dilip Dewa Modhvadia
Notified on: 10 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SURYAVANS LIMITED Events
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Nov 2015
Termination of appointment of Puri Dewa Modhvadia as a secretary on 29 November 2015
...
... and 24 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
25 Jan 2005
Director resigned
25 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation