SURREY QUAYS INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 04477182
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of SURREY QUAYS INVESTMENTS LTD are www.surreyquaysinvestments.co.uk, and www.surrey-quays-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Surrey Quays Investments Ltd is a Private Limited Company. The company registration number is 04477182. Surrey Quays Investments Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of Surrey Quays Investments Ltd is 8 Weymouth Mews London England W1g 7ea. . COOPE, Alison Gayle is a Secretary of the company. SPICE, Nicholas Paul is a Director of the company. Secretary PATEL, Vanisha has been resigned. Secretary SPICE, Nicholas Paul has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COOPE, Alison Gayle
Appointed Date: 17 January 2006
Director
SPICE, Nicholas Paul
Appointed Date: 18 July 2002
63 years old

Resigned Directors

Secretary
PATEL, Vanisha
Resigned: 17 January 2006
Appointed Date: 20 August 2002
Secretary
SPICE, Nicholas Paul
Resigned: 20 August 2002
Appointed Date: 18 July 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Nick Spice
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURREY QUAYS INVESTMENTS LTD Events

31 Oct 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Micro company accounts made up to 31 December 2015
17 Sep 2015
Micro company accounts made up to 31 December 2014
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 32 more events
23 Jul 2002
Ad 18/07/02--------- £ si 1@1=1 £ ic 2/3
23 Jul 2002
New secretary appointed;new director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
04 Jul 2002
Incorporation

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