Company number 05715748
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 30 FERNHALL DRIVE, ILFORD, ESSEX, IG4 5BW
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 thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 10,000
. The most likely internet sites of SURYA INVESTMENTS LTD are www.suryainvestments.co.uk, and www.surya-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Surya Investments Ltd is a Private Limited Company.
The company registration number is 05715748. Surya Investments Ltd has been working since 20 February 2006.
The present status of the company is Active. The registered address of Surya Investments Ltd is 30 Fernhall Drive Ilford Essex Ig4 5bw. . RUPAL, Raj is a Secretary of the company. PANESAR, Devinderpal Singh is a Director of the company. RUPAL, Raj 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 "Other letting and operating of own or leased real estate".
Current Directors
Director
RUPAL, Raj
Appointed Date: 22 February 2006
76 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2006
Appointed Date: 20 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2006
Appointed Date: 20 February 2006
Persons With Significant Control
Mr Raj Rupal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Devinder Singh Panesar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURYA INVESTMENTS LTD Events
26 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177 st marys lane upminster essex. By way of fixed charge…
12 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 st marys lane upminster essex. By way of fixed charge…
16 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…