SURBITON PROPERTY COMPANY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SURBITON PROPERTY COMPANY LIMITED

Actual on 01.10.2024
Company name
SURBITON PROPERTY COMPANY LIMITED
copy
copied
Company number
00934535
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 June 1968
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025

Last statement dated Monday, 03 June 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
3 BRIDLE CLOSE, SURREY, KINGSTON UPON THAMES, KT1 2JW
copy
copied

PSC and Officers SURBITON PROPERTY COMPANY LIMITED

Officers

(as of 13.08.2022)

CRACKNELL, John Rowland
Status: Active
Appointed on: Saturday, 18 February 2012
Correspondence address: 15 Malcolm Drive, Surbiton, United Kingdom, Surrey, KT6 6QS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired Health, Safety & Environmental Consultant
Country of residence: United Kingdom
JOHNSTON, Paul Joseph, Cllr
Status: Active
Appointed on: Tuesday, 16 January 2001
Correspondence address: 15 Arnold Drive, Chessington, Surrey, KT9 2GD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired Teacher
Country of residence: England
RUTTER, John Barnabas
Status: Active
Appointed on: Saturday, 10 February 2001
Correspondence address: 8 The Roystons, Surbiton, Surrey, KT5 8HJ
Role: Secretary
RUTTER, John Barnabas
Status: Active
Appointed on: Tuesday, 16 January 2001
Correspondence address: 8 The Roystons, Surbiton, Surrey, KT5 8HJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: England
TOWNER, Susan
Status: Active
Appointed on: Saturday, 26 May 2018
Correspondence address: 117 Church Lane, Chessington, England, KT9 2DP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Certified Accountant
Country of residence: England
THOMPSON, Adrian Charles
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 32 Leerdam Drive, London, E14 3JJ
Nationality: British
Date of birth: August 1959
Role: Director
Country of residence: United Kingdom
BRADFORD, Justin
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Friday, 04 January 2002
Correspondence address: 313 Ewell Road, Surbiton, Surrey, KT6 7BX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
SMITH, Michael
Status: Not active
Appointed on: Tuesday, 12 May 2015
Resigned on: Friday, 19 June 2015
Correspondence address: 15 Astor Close, Kingston Upon Thames, England, Surrey, KT2 7LT
Nationality: English
Date of birth: August 1954
Role: Director
Occupation: Retired
Country of residence: England
BASS, Rowena Cordelia
Status: Not active
Appointed on: Saturday, 05 September 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 36 Dickerage Road, Kingston Upon Thames, England, Surrey, KT1 3SS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITE, James, Dr
Status: Not active
Appointed on: Saturday, 05 September 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 19 Priory Quay, Quay Road, Christchurch, England, Dorset, BH23 1DR
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
BOWIS, Caroline May
Status: Not active
Appointed on: Saturday, 19 March 2016
Resigned on: Monday, 15 March 2021
Correspondence address: 44 Howard Road, New Malden, England, Surrey, KT3 4AE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: England
HARDING, Philip Josiah
Status: Not active
Appointed on: Thursday, 27 February 2020
Resigned on: Monday, 19 October 2020
Correspondence address: 3 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Ceo
Country of residence: England
DALY, William James
Status: Not active
Resigned on: Monday, 22 June 1998
Correspondence address: 2 Selsdon Close, Avenue Elmers, Surbiton, Surrey, KT6 4TF
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
ROGERS, Nicholas James
Status: Not active
Appointed on: Saturday, 26 May 2018
Resigned on: Monday, 25 March 2019
Correspondence address: 4,Merrow 5, Hobill Walk, Surbiton, England, Surrey, KT5 8SL
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Incident Controller, Network Rail
Country of residence: England
WITHAM, Keith Francis
Status: Not active
Appointed on: Saturday, 22 February 2003
Resigned on: Saturday, 04 February 2006
Correspondence address: 36 Ronelean Road, Surbiton, Surrey, KT6 7LJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Charity Manager
DOYLE, Philip James
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Saturday, 05 September 2015
Correspondence address: 9 Westfield Court Portsmouth Road, Surbiton, England, Surrey, KT6 4HG
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director Of Pdl Consultants
Country of residence: England
BLAKE, Leslie William
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Saturday, 20 February 2010
Correspondence address: 41 Grange Road, Kingston, Surrey, KT1 2RA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: University Lecturer
Country of residence: England
ELLIOTT, Patricia Anne Lennox
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Saturday, 22 February 2003
Correspondence address: 42 Regent Road, Surbiton, Surrey, KT5 8NL
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
QUINLAN, Christopher Charles
Status: Not active
Appointed on: Saturday, 25 February 2006
Resigned on: Saturday, 24 March 2007
Correspondence address: North Lodge, Smalls Hill Road, Leigh, Reigate, Surrey, RH2 8RH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: England
NAIRN, Patrick
Status: Not active
Appointed on: Saturday, 24 March 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: 88 Surbiton Hill Park, Surbiton, Surrey, KT5 8ER
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chemical Engineer
Country of residence: England
BROWN, Timothy David
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: The Mushroom House, 50 The Ridings, Surbiton, Surrey, KT5 8HQ
Nationality: British
Role: Secretary
WATERS, Samuel
Status: Not active
Resigned on: Thursday, 22 April 1993
Correspondence address: 35 Southwood Drive, Surbiton, Surrey, KT5 9PJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
SUCKLING, Colin
Status: Not active
Appointed on: Saturday, 24 March 2007
Resigned on: Thursday, 24 April 2014
Correspondence address: 4 The Star Cottages, Kingston Road, Leatherhead, Surrey, KT22 0DP
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
Country of residence: England
HUGHES, Jason Robert
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Tuesday, 08 October 2019
Correspondence address: 73 Portland Road, Kingston Upon Thames, England, KT1 2SH
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director Of Communications
Country of residence: England
BENNETT, Jean Blanche
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 34 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Housewife
BROWN, Timothy David
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: The Mushroom House, 50 The Ridings, Surbiton, Surrey, KT5 8HQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JENNER, Janice Anthea
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Tuesday, 16 January 2001
Correspondence address: 1 Catherine Road, Surbiton, Surrey, KT6 4HA
Role: Secretary
PAXMAN, Anthony
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 51 Effingham Road, Surbiton, Surrey, KT6 5LA
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Property Mgr
PAXMAN, Eunice Brenda
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 51 Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5LA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Residential Home Proprietor
Country of residence: United Kingdom
RIBBINS, Trevor Henry Frederick
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 26 Cotterill Road, Surbiton, Surrey, KT6 7UN
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Property Mgr
PARLETT, Regina Jeanne
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 18 June 2002
Correspondence address: 94 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
SALUSBURY, David John
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 18 June 2002
Correspondence address: 29 Woodlands Road, Surbiton, Surrey, KT6 6PR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
CRIPPS, Michael George
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 25 November 2003
Correspondence address: 23 Portland Avenue, New Malden, Surrey, KT3 6AX
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
JOHNSON, Malcolm Donovan
Status: Not active
Appointed on: Sunday, 02 March 2003
Resigned on: Wednesday, 11 April 2007
Correspondence address: Suite 5 Claremont House, Claremont Road, Surbiton, Surrey, KT6 4QU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Solicitor
HEAD, Michael Richard
Status: Not active
Appointed on: Saturday, 26 February 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: 209 Raeburn Avenue, Surbiton, United Kingdom, Surrey, KT5 9DE
Nationality: English
Date of birth: November 1952
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 25 October 2016
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free