| Company Name | Surrendra Property Limited |
|---|---|
| Directors | Priti Paul and Alice Sucorina Trifonia Rebello |
| Company Status | Active |
| Company Number | 10535609 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Priti Paul |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| 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 | 01 March 2024(7 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Portland Place London W1B 1DY |
| Director Name | Dr Raghbir Singh Mamak |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Woodfall Street London SW3 4DJ |
| Secretary Name | Irba Pasquino |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Surrendra Investments Limited 2nd Floor 35 Portland Place London W1B 1QF |
| Director Name | Ms Irba Pasquino |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 March 2024) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Portland Place London W1B 1DY |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 14 September 2020 | Termination of appointment of Irba Pasquino as a secretary on 19 August 2020 (1 page) |
| 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 Pasquino as a director on 19 August 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 11 July 2018 | Registered office address changed from 35 Portland Place London W1B 1QF United Kingdom to 54 Portland Place London W1B 1DY on 11 July 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 28 March 2018 with updates (2 pages) |
| 23 March 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages) |
| 23 March 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|