SUREJOGI OLD STREET LIMITED
HOLIDAY EXPRESS (OLD STREET) LIMITED

Hellopages » Greater London » Westminster » W1F 8QS

Company number 06134093
Status Active
Incorporation Date 2 March 2007
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 thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Memorandum and Articles of Association; Termination of appointment of M & M Registrars Limited as a secretary. The most likely internet sites of SUREJOGI OLD STREET LIMITED are www.surejogioldstreet.co.uk, and www.surejogi-old-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Surejogi Old Street Limited is a Private Limited Company. The company registration number is 06134093. Surejogi Old Street Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Surejogi Old Street Limited is 30 Poland Street London W1f 8qs. . 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. Secretary M & M REGISTRARS LIMITED has been resigned. 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

Director
SANGER, Girish
Appointed Date: 02 March 2007
48 years old
Director
SANGER, Joginder Pal
Appointed Date: 25 November 2015
83 years old
Director
SANGER, Reema
Appointed Date: 25 November 2015
52 years old
Director
SANGER, Sunity
Appointed Date: 25 November 2015
75 years old

Resigned Directors

Secretary
M & M REGISTRARS LIMITED
Resigned: 01 April 2016
Appointed Date: 02 March 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

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

SUREJOGI OLD STREET LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Feb 2017
Memorandum and Articles of Association
06 Dec 2016
Termination of appointment of M & M Registrars Limited as a secretary
05 May 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 22 more events
14 Mar 2007
New secretary appointed
14 Mar 2007
New director appointed
14 Mar 2007
Accounting reference date extended from 31/03/08 to 31/05/08
02 Mar 2007
Director resigned
02 Mar 2007
Incorporation

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