SURREY ASSETS LTD
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12977218
- Last Updated: 01 Oct 2022
Company Profile
SURREY ASSETS LTD was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. SURREY ASSETS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years and 14 days.
| Name | SURREY ASSETS LTD |
|---|---|
| Company number | 12977218 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capitalize Ltd Marine Parade, CT20 1PX |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Izjd Privatstiftung Goethegasse 1/17, AU2500 |
Dates: Tuesday, July 20, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Izjd Privatstiftung Goethegasse 1/17, AU2500 |
Dates: Friday, June 25, 2021 - Monday, July 5, 2021
significant influence or control
|
| Mr Harvey Ramsey Nationality: British |
Dates: Tuesday, October 27, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 27 July 2022, (-837 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURREY ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURREY ASSETS LTD | 27 Oct 2020 |