SUREJOGI GROUP LIMITED
DRIVEEASY LIMITED

Hellopages » Greater London » Westminster » W1F 8QS

Company number 03417456
Status Active
Incorporation Date 11 August 1997
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 fifty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of SUREJOGI GROUP LIMITED are www.surejogigroup.co.uk, and www.surejogi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Surejogi Group Limited is a Private Limited Company. The company registration number is 03417456. Surejogi Group Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Surejogi Group 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 SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SANGER, Joginder Pal
Appointed Date: 01 September 1997
Director
SANGER, Girish
Appointed Date: 01 September 1997
48 years old
Director
SANGER, Joginder Pal
Appointed Date: 01 September 1997
83 years old
Director
SANGER, Reema
Appointed Date: 01 September 1997
52 years old
Director
SANGER, Sunity
Appointed Date: 01 September 1997
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1997
Appointed Date: 11 August 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

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

SUREJOGI GROUP LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Apr 2016
Full accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
13 Apr 2015
Total exemption full accounts made up to 31 May 2014
08 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 45 more events
18 Sep 1997
Secretary resigned
18 Sep 1997
Director resigned
18 Sep 1997
Registered office changed on 18/09/97 from: 1 mitchell lane bristol BS1 6BU
12 Sep 1997
Company name changed driveeasy LIMITED\certificate issued on 12/09/97
11 Aug 1997
Incorporation

SUREJOGI GROUP LIMITED Charges

30 July 2014
Charge code 0341 7456 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: F/H property k/a the washington hotel 6 7 curzon street 5…
8 October 1997
Legal charge and debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Citibank, N.A. (As Agent and Security Trustee)
Description: By way of legal charge a lease dated 10TH october 1997 made…

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