About

Registered Number: 10671527
Date of Incorporation: 15/03/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: Warren Place, Birch Vale, Cobham, Surrey, KT11 2PX,

 

Having been setup in 2017, Surbiton Plaza Ltd has its registered office in Cobham, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 7 directors listed as Farndon, Michael Alan, Bunker, Russell David, Cox, Paul Ryan, Elbrow, John Edmund, Gauld, Timothy James, Harris, Paul Richard, Barnes, Anne Patricia for Surbiton Plaza Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNKER, Russell David 07 May 2019 - 1
COX, Paul Ryan 15 March 2017 - 1
ELBROW, John Edmund 12 April 2018 - 1
GAULD, Timothy James 01 July 2020 - 1
HARRIS, Paul Richard 05 November 2017 - 1
BARNES, Anne Patricia 05 September 2017 12 February 2018 1
Secretary Name Appointed Resigned Total Appointments
FARNDON, Michael Alan 04 May 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 03 July 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 09 May 2018
AP03 - Appointment of secretary 08 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AD01 - Change of registered office address 08 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 20 February 2018
AP01 - Appointment of director 21 November 2017
SH01 - Return of Allotment of shares 09 November 2017
SH01 - Return of Allotment of shares 09 November 2017
SH08 - Notice of name or other designation of class of shares 09 November 2017
RESOLUTIONS - N/A 27 October 2017
AP01 - Appointment of director 25 September 2017
NEWINC - New incorporation documents 15 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.