SURREY PROPERTY MANAGEMENT LTD
6 BENDALL MEWS, LONDON NW1 6SN- Active
- Private Limited Company
- Company No. 09090947
- Last Updated: 01 Mar 2024
Company Profile
SURREY PROPERTY MANAGEMENT LTD was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in LONDON. SURREY PROPERTY MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 3 months and 10 days.
| Name | SURREY PROPERTY MANAGEMENT LTD |
|---|---|
| Company number | 09090947 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BENDALL MEWS LONDON NW1 6SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ashraf Chohan Nationality: British |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Romana Chohan Nationality: British |
Dates: Wednesday, January 22, 2020 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bilal Ashraf Chohan Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Chohan Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, April 1, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-183 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY PROPERTY MANAGEMENT LTD | 18 Jun 2014 |
| RAPID MED SERVICES UK LTD | 09 Sep 2015 |
| RAPID MEDICAL SERVICES (UK) A LTD | 13 May 2016 |
| QUICK REPORTING LTD | 10 Nov 2016 |
| RAPID MEDICAL SERVICES (UK) A LTD | 11 May 2018 |
| BELL IN LTD | 30 May 2018 |
| BELL HOUSE LTD | 10 Dec 2018 |
| BELL PROPERTIES MANAGEMENT LTD | 21 May 2019 |
| SURREY INVESTMENT PROPERTIES LTD | 12 Aug 2019 |