SUREN PARTNERS LTD
JAMESBECK GLOBAL PARTNERS LIMITED BEACON SG LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4AA

Company number 04951343
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 17A VICARAGE GATE, LONDON, W8 4AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SUREN PARTNERS LTD are www.surenpartners.co.uk, and www.suren-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suren Partners Ltd is a Private Limited Company. The company registration number is 04951343. Suren Partners Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Suren Partners Ltd is 17a Vicarage Gate London W8 4aa. The company`s financial liabilities are £114.65k. It is £2.51k against last year. The cash in hand is £142.77k. It is £-68.64k against last year. And the total assets are £202.43k, which is £-29.94k against last year. LUKE, Kirsty Jane is a Director of the company. Secretary BROWN, Rosemary has been resigned. The company operates in "Management consultancy activities other than financial management".


suren partners Key Finiance

LIABILITIES £114.65k
+2%
CASH £142.77k
-33%
TOTAL ASSETS £202.43k
-13%
All Financial Figures

Current Directors

Director
LUKE, Kirsty Jane
Appointed Date: 03 November 2003
60 years old

Resigned Directors

Secretary
BROWN, Rosemary
Resigned: 01 February 2010
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Kirsty Jane Luke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUREN PARTNERS LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

11 Jun 2015
Registration of charge 049513430001, created on 4 June 2015
...
... and 27 more events
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Nov 2003
Company name changed beacon sg LIMITED\certificate issued on 07/11/03
03 Nov 2003
Incorporation

SUREN PARTNERS LTD Charges

4 June 2015
Charge code 0495 1343 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…