Company number 04162268
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of SURCONVEY LIMITED are www.surconvey.co.uk, and www.surconvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Surconvey Limited is a Private Limited Company.
The company registration number is 04162268. Surconvey Limited has been working since 16 February 2001.
The present status of the company is Active. The registered address of Surconvey Limited is 5th Floor 89 New Bond Street London England W1s 1da. . DE NATRIS, Nancy Jacqueline Maria is a Director of the company. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2015
Appointed Date: 16 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Persons With Significant Control
SURCONVEY LIMITED Events
28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Termination of appointment of Global Company Secretarial Services Limited as a secretary on 1 December 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
05 Mar 2001
New secretary appointed
05 Mar 2001
Registered office changed on 05/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 2001
Incorporation