SUREGLOBE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4AE

Company number 04260631
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE, 132 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD24 4AE
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 sixty-four events have happened. The last three records are Registration of charge 042606310010, created on 25 August 2016; Registration of charge 042606310011, created on 25 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SUREGLOBE LIMITED are www.sureglobe.co.uk, and www.sureglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sureglobe Limited is a Private Limited Company. The company registration number is 04260631. Sureglobe Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Sureglobe Limited is Hille House South Suite 2nd Floor Hille House 132 St Albans Road Watford Herts England Wd24 4ae. . SIEGAL, David Andrew is a Secretary of the company. ALEXANDER, Sheila is a Director of the company. SIEGAL, David Andrew is a Director of the company. Secretary SIEGAL, Sandra Jean Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIEGAL, David Andrew
Appointed Date: 21 December 2001
Director
ALEXANDER, Sheila
Appointed Date: 21 December 2001
84 years old
Director
SIEGAL, David Andrew
Appointed Date: 31 July 2001
61 years old

Resigned Directors

Secretary
SIEGAL, Sandra Jean Anne
Resigned: 21 December 2001
Appointed Date: 31 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 27 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr David Andrew Siegal
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SUREGLOBE LIMITED Events

10 Sep 2016
Registration of charge 042606310010, created on 25 August 2016
10 Sep 2016
Registration of charge 042606310011, created on 25 August 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 12,750
...
... and 54 more events
21 Aug 2001
New director appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
03 Aug 2001
Registered office changed on 03/08/01 from: 120 east road london N1 6AA
27 Jul 2001
Incorporation

SUREGLOBE LIMITED Charges

25 August 2016
Charge code 0426 0631 0011
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 72 cleveland street london t/n LL61402…
25 August 2016
Charge code 0426 0631 0010
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 north hill highgate london t/n NGL470984…
27 June 2014
Charge code 0426 0631 0009
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 21 woodvale way golders green london and…
27 June 2014
Charge code 0426 0631 0008
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 56 draycott close somerton road…
22 April 2014
Charge code 0426 0631 0007
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 32 dairyman close london with all fixtures and fittings…
13 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 42 draycott close london and all its fixtures and all…
1 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 16 April 2014
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 56 draycott close cricklewood london t/no…
1 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 16 April 2014
Persons entitled: Paragon Mortgages Limited
Description: L/H property 32 dairyman close cricklewood london t/no…
14 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that leasehold property known as ground floor…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 72 cleveland street london W1 t/no:…

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