SURESERVE PROPERTY INVESTMENTS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
SURESERVE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Dissolved - no longer trading.
SURESERVE PROPERTY INVESTMENTS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658093. The accounts status is DORMANT.
SURESERVE PROPERTY INVESTMENTS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658093. The accounts status is DORMANT.
SURESERVE PROPERTY INVESTMENTS LIMITED - BASILDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
UNIT 1 YARDLEY BUSINESS PARK
BASILDON
ESSEX
SS14 3BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2021 | 20/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 | CURRENT |
| MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2019-10-01 | CURRENT |
| MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
| MR PHILIP DAVID BROIDER | Oct 1952 | British | Secretary | 2003-02-06 UNTIL 2014-06-02 | RESIGNED |
| MR SIMON JOHN HOWELL | Secretary | 2014-06-02 UNTIL 2017-04-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-03-16 UNTIL 2018-10-15 | RESIGNED |
| MR STEVEN EDWARD RAWLINGS | Jul 1953 | British | Director | 2003-02-06 UNTIL 2015-03-16 | RESIGNED |
| MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
| MR PAUL DAVID KING | May 1956 | British | Director | 2003-02-06 UNTIL 2015-03-16 | RESIGNED |
| MR PHILIP DAVID BROIDER | Oct 1952 | British | Director | 2003-02-06 UNTIL 2015-03-16 | RESIGNED |
| MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-03-16 UNTIL 2016-03-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sureserve Holdings Limited | 2016-06-30 | Basildon Essex | Ownership of shares 75 to 100 percent |