| Company Name | Surina Capital Ltd |
|---|---|
| Directors | Amina Janjuha and Surinder Kumar Janjuha |
| Company Status | Active |
| Company Number | 11707962 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Amina Janjuha |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168-174 Sussex Gardens London W2 1TP |
| Director Name | Mr Surinder Kumar Janjuha |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168-174 Sussex Gardens London W2 1TP |
Location
| Registered Address | 168-174 Sussex Gardens London W2 1TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 February 2020 | Delivered on: 27 February 2020 Persons entitled: Cynergy Bank LTD Classification: A registered charge Particulars: 86 bloemfontein road, london W12 7DB (freehold - NGL396784). Outstanding |
|---|---|
| 14 February 2020 | Delivered on: 27 February 2020 Persons entitled: Cynergy Bank LTD Classification: A registered charge Particulars: 215 du cane road, london W12 0BL (freehold - NGL569311). Outstanding |
| 14 February 2020 | Delivered on: 27 February 2020 Persons entitled: Cynergy Bank LTD Classification: A registered charge Particulars: 250 du cane road, london W12 0BJ (freehold - NGL692863). Outstanding |
| 11 April 2019 | Delivered on: 23 April 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 22 the fairway, london W3 7PU. Title number NGL57681. 2 kingsdown. Avenue, acton, london W3 7UA. Title number MX112720. 25 taylors. Green, london W3 7PF. Title number MX409183. 215 du cane road, hammersmith W12 0BL. Title number NGL569331. 250 du cane road, london W12 0BJ. Title number NGL692863. 86 bloemfontein road, london W12 7DB. Title number NGL396784. Outstanding |
| 22 February 2019 | Delivered on: 1 March 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 22 the fairway, london W3 7PU. Title number NGL57681. 2 kingsdown. Avenue, acton, london W3 7UA. Title number MX112720. 25 taylors. Green, london W3 7PF. Title number MX409183. 215 du cane road,. Hammersmith W12 0BL. Title number NGL569331. 250 du cane road,. London W12 0BJ. Title number NGL692863. 86 bloemfontein road,. London W12 7DB. Title number NGL396784. Outstanding |
| 15 February 2019 | Delivered on: 1 March 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 22 the fairway, london W3 7PU. Title number NGL57681. 2 kingsdown. Avenue, acton, london W3 7UA. Title number MX112720. 25 taylors. Green, london W3 7PF. Title number MX409183. 215 du cane road,. Hammersmith W12 0BL. Title number NGL569331. 250 du cane road,. London W12 0BJ. Title number NGL692863. 86 bloemfontein road,. London W12 7DB. Title number NGL396784. Outstanding |
| 15 February 2019 | Delivered on: 27 February 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 215 du cane road, hammersmith W12 0BL. Title number NGL569331.. 250 du cane road, london W12 0BJ. Title number NGL692863.. 86 bloemfontein road, london W12 7DB. Title number NGL396784. Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 2 December 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 7 December 2022 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 February 2020 | Registration of charge 117079620006, created on 14 February 2020 (34 pages) |
| 27 February 2020 | Registration of charge 117079620007, created on 14 February 2020 (34 pages) |
| 27 February 2020 | Registration of charge 117079620005, created on 14 February 2020 (36 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 23 April 2019 | Registration of charge 117079620004, created on 11 April 2019 (25 pages) |
| 1 March 2019 | Registration of charge 117079620003, created on 22 February 2019 (25 pages) |
| 1 March 2019 | Registration of charge 117079620002, created on 15 February 2019 (25 pages) |
| 27 February 2019 | Registration of charge 117079620001, created on 15 February 2019 (23 pages) |
| 3 December 2018 | Incorporation Statement of capital on 2018-12-03
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