Surrendra Investments Limited

Company Name	Surrendra Investments Limited
Directors	Priti Paul and Alice Sucorina Trifonia Rebello
Company Status	Active
Company Number	02736780
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(15 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Executive
Country of Residence	Morocco
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	Mrs Alice Sucorina Trifonia Rebello
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	14 March 2024(31 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 1992(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 1997)
Role	Overseas Representative
Correspondence Address	Apartment Q 82 Portland Place London W1N 3DH

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 10 December 2007)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Mr Nicolas Bonneywell
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 1997(4 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Director Name	Mr Philip Stephen Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood House Lawnside Albert Road South Great Malvern Worcestershire WR14 3AH

Secretary Name	Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	10 December 2007(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	5 Ingleby Close Heacham Kings Lynn Norfolk PE31 7SA

Director Name	Ms Irba Garcia Pasquino
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 75804656
Telephone region	London

Location

Registered Address	3rd Floor 54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£14,648,000
Current Liabilities	£22,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

30 June 2006	Delivered on: 15 July 2006 Persons entitled: Icici Bank UK Limited Classification: Charge over shares and securities Secured details: All monies due or to become due from the borrower and/or the buyer to the chargee and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and securities and the derivative assets. See the mortgage charge document for full details. Outstanding
17 October 2002	Delivered on: 24 October 2002 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts opened or maintained by the bank for the client at any time and each deposit made by the client with the bank and all rights benefits and proceeds thereof and any renewal or redesignation thereof. See the mortgage charge document for full details. Outstanding
5 February 2001	Delivered on: 13 February 2001 Persons entitled: Bnp Paribas, London Branch Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including under the deed). Particulars: The deposit. See the mortgage charge document for full details. Outstanding
31 October 2005	Delivered on: 5 November 2005 Satisfied on: 10 July 2006 Persons entitled: Icici Bank UK Limited Classification: Charge over shares and securities Secured details: All monies due or to become due from the company and/the buyer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All beneficial interests and to any proceeds of sale the shares and securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
14 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
27 June 2023	Director's details changed for Ms Priti Paul on 24 June 2023 (2 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
23 November 2022	Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 3rd Floor 54 Portland Place London W1B 1DY on 23 November 2022 (1 page)
5 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
9 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
14 September 2020	Termination of appointment of Raghbir Singh Mamak as a director on 19 August 2020 (1 page)
14 September 2020	Appointment of Ms Irba Garcia Pasquino as a director on 19 August 2020 (2 pages)
20 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Full accounts made up to 31 March 2017 (17 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 August 2017 (2 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
5 February 2016	Full accounts made up to 31 March 2015 (15 pages)
5 February 2016	Full accounts made up to 31 March 2015 (15 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
13 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 December 2013	Full accounts made up to 31 March 2013 (15 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
27 February 2012	Full accounts made up to 31 March 2011 (14 pages)
27 February 2012	Full accounts made up to 31 March 2011 (14 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
7 May 2009	Full accounts made up to 31 March 2008 (13 pages)
7 May 2009	Full accounts made up to 31 March 2008 (13 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
2 February 2008	Full accounts made up to 31 March 2007 (17 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
15 August 2007	Return made up to 03/08/07; full list of members (2 pages)
15 August 2007	Return made up to 03/08/07; full list of members (2 pages)
25 April 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
25 April 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
29 August 2006	Return made up to 03/08/06; full list of members (2 pages)
29 August 2006	Return made up to 03/08/06; full list of members (2 pages)
15 July 2006	Particulars of mortgage/charge (7 pages)
15 July 2006	Particulars of mortgage/charge (7 pages)
10 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	New director appointed (4 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 June 2006	New director appointed (4 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
21 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 November 2005	Particulars of mortgage/charge (7 pages)
5 November 2005	Particulars of mortgage/charge (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
6 May 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
6 May 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Return made up to 03/08/02; full list of members (7 pages)
3 September 2002	Return made up to 03/08/02; full list of members (7 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
1 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
1 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
7 August 2000	Return made up to 03/08/00; full list of members (6 pages)
7 August 2000	Return made up to 03/08/00; full list of members (6 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (24 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (24 pages)
24 August 1999	Return made up to 03/08/99; full list of members (6 pages)
24 August 1999	Return made up to 03/08/99; full list of members (6 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (24 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (24 pages)
7 August 1998	Return made up to 03/08/98; no change of members (5 pages)
7 August 1998	Return made up to 03/08/98; no change of members (5 pages)
12 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
12 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
1 September 1997	Return made up to 03/08/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 (5 pages)
1 September 1997	Return made up to 03/08/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 (5 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	Full group accounts made up to 31 March 1996 (24 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Full group accounts made up to 31 March 1996 (24 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
8 September 1996	Return made up to 03/08/96; full list of members (7 pages)
8 September 1996	Return made up to 03/08/96; full list of members (7 pages)
6 August 1996	Full group accounts made up to 31 March 1995 (22 pages)
6 August 1996	Full group accounts made up to 31 March 1995 (22 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
21 July 1995	Return made up to 03/08/95; no change of members (8 pages)
21 July 1995	Return made up to 03/08/95; no change of members (8 pages)
7 April 1995	Full group accounts made up to 31 March 1994 (27 pages)
7 April 1995	Full group accounts made up to 31 March 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1992	Registered office changed on 08/10/92 from: 120 east road london N1 6AA (1 page)
8 October 1992	Registered office changed on 08/10/92 from: 120 east road london N1 6AA (1 page)
10 September 1992	Company name changed wallingstone LIMITED\certificate issued on 11/09/92 (2 pages)
10 September 1992	Company name changed wallingstone LIMITED\certificate issued on 11/09/92 (2 pages)
3 August 1992	Incorporation (15 pages)
3 August 1992	Incorporation (15 pages)

Surrendra Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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