SUREJOGI GMS LIMITED

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Company number 04600051
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 30 POLAND STREET, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of SUREJOGI GMS LIMITED are www.surejogigms.co.uk, and www.surejogi-gms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Surejogi Gms Limited is a Private Limited Company. The company registration number is 04600051. Surejogi Gms Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Surejogi Gms Limited is 30 Poland Street London W1f 8qs. . SANGER, Joginder Pal is a Secretary of the company. SANGER, Girish is a Director of the company. SANGER, Joginder Pal is a Director of the company. SANGER, Reema is a Director of the company. SANGER, Sunity is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SANGER, Joginder Pal
Appointed Date: 27 November 2002

Director
SANGER, Girish
Appointed Date: 27 November 2002
48 years old

Director
SANGER, Joginder Pal
Appointed Date: 27 November 2002
83 years old

Director
SANGER, Reema
Appointed Date: 17 October 2006
52 years old

Director
SANGER, Sunity
Appointed Date: 17 October 2006
75 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 25 November 2002

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mastcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUREJOGI GMS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Apr 2016
Full accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

02 Apr 2015
Total exemption full accounts made up to 31 May 2014
12 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000

...
... and 37 more events
09 Jan 2003
New director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: 88A tooley street london bridge london SE1 2TF
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

SUREJOGI GMS LIMITED Charges

29 June 2011
Legal mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 19-21 great marlborough street, london see image for…
29 June 2011
Assignment of franchise licence agreement
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The full benefit of the franchise agreement see image for…
30 May 2003
Mortgage debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Aib Group P.L.C.
Description: Fixed and floating charges over the undertaking and all…