Introduction
Watch Company
S
SURRENDRA PROPERTY LIMITED
SURRENDRA PROPERTY LIMITED is an active company incorporated on 21 December 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SURRENDRA PROPERTY LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10535609
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
3rd Floor 54 Portland Place London, W1B 1DY,
Previous Addresses
54 Portland Place London W1B 1DY
From: 11 July 2018To: 14 October 2021
35 Portland Place London W1B 1QF United Kingdom
From: 21 December 2016To: 11 July 2018
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PAUL, Priti
Active54 Portland Place, LondonW1B 1DY
Born November 1967
Director
Appointed 21 Dec 2016
PAUL, Priti
54 Portland Place, LondonW1B 1DY
Born November 1967
Director
21 Dec 2016
Active
REBELLO, Alice Sucorina Trifonia
Active54 Portland Place, LondonW1B 1DY
Born July 1984
Director
Appointed 01 Mar 2024
REBELLO, Alice Sucorina Trifonia
54 Portland Place, LondonW1B 1DY
Born July 1984
Director
01 Mar 2024
Active
PASQUINO, Irba
Resigned2nd Floor, LondonW1B 1QF
Secretary
Appointed 21 Dec 2016
Resigned 19 Aug 2020
PASQUINO, Irba
2nd Floor, LondonW1B 1QF
Secretary
21 Dec 2016
Resigned 19 Aug 2020
Resigned
MAMAK, Raghbir Singh, Dr
ResignedWoodfall Street, LondonSW3 4DJ
Born September 1934
Director
Appointed 21 Dec 2016
Resigned 19 Aug 2020
MAMAK, Raghbir Singh, Dr
Woodfall Street, LondonSW3 4DJ
Born September 1934
Director
21 Dec 2016
Resigned 19 Aug 2020
Resigned
PASQUINO, Irba
Resigned54 Portland Place, LondonW1B 1DY
Born May 1963
Director
Appointed 19 Aug 2020
Resigned 01 Mar 2024
PASQUINO, Irba
54 Portland Place, LondonW1B 1DY
Born May 1963
Director
19 Aug 2020
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
54 Portland Place, LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2016
Surrendra Investments Limited
54 Portland Place, LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
14 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2020
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2018
23 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2017