SURFACE LONDON LTD
25 HOLYWELL ROW, LONDON EC2A 4XE- Dissolved
- Private Limited Company
- Company No. 10453884
- Last Updated: 27 Jun 2021
Company Profile
SURFACE LONDON LTD was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in LONDON. SURFACE LONDON LTD has the status: Dissolved and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | SURFACE LONDON LTD |
|---|---|
| Company number | 10453884 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HOLYWELL ROW LONDON EC2A 4XE |
|---|---|
| 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 |
|---|---|
| Mr Mark Alexander Chivers Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Matteo Del Nero Nationality: Italian |
Dates: Monday, October 31, 2016 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Danny Mcguinness Nationality: English |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 October 2019 |
Mortgages
No mortgages have been registered against SURFACE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURFACE LONDON LTD | 31 Oct 2016 |