SUREGATE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUREGATE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUREGATE PROPERTIES LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381239. The accounts status is DORMANT.
SUREGATE PROPERTIES LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381239. The accounts status is DORMANT.
SUREGATE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
5 TECHNOLOGY PARK
LONDON
NW9 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2021 | 09/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROSS TREGONING | Secretary | 2011-02-21 | CURRENT | ||
| MR PHILIP JOHN GREEN | Aug 1952 | British | Director | 2007-10-03 | CURRENT |
| MR HOWARD MURRAY CALVERT | May 1962 | British | Secretary | 2008-12-01 UNTIL 2011-02-21 | RESIGNED |
| MRS SZILVIA FRENCH | Secretary | 2008-12-01 UNTIL 2009-01-16 | RESIGNED | ||
| MR MICHAEL KEITH SEGEN | Oct 1958 | British | Secretary | 2007-10-01 UNTIL 2008-12-01 | RESIGNED |
| MR HOWARD MURRAY CALVERT | May 1962 | British | Director | 2008-12-01 UNTIL 2011-02-21 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-25 UNTIL 2007-10-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-25 UNTIL 2007-10-01 | RESIGNED | ||
| MR MICHAEL KEITH SEGEN | Oct 1958 | British | Director | 2007-10-01 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip John Green | 2016-04-06 | 8/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-10-20 | 30-06-2021 | £100 equity |
| Accounts Submission | 2021-06-03 | 30-06-2020 | £10,335 equity |
| Accounts Submission | 2020-03-06 | 30-06-2019 | £10,335 equity |
| Accounts Submission | 2019-02-13 | 30-06-2018 | £10,335 equity |
| Accounts Submission | 2018-02-22 | 30-06-2017 | £10,335 equity |
| Accounts filed on 30-06-2016 | 2017-01-21 | 30-06-2016 | £399 Cash £10,359 equity |
| Suregate Properties Limited - Limited company - abbreviated - 11.9 | 2016-01-22 | 30-06-2015 | £462 Cash £10,470 equity |