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Company Information for

SUR LIMITED

MERCER & HOLE, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
02812709
Private Limited Company
Active

Company Overview

About Sur Ltd
SUR LIMITED was founded on 1993-04-26 and has its registered office in London. The organisation's status is listed as "Active". Sur Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUR LIMITED
 
Legal Registered Office
MERCER & HOLE
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in EC4M
 
Filing Information
Company Number 02812709
Company ID Number 02812709
Date formed 1993-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2021-04-17 18:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   EDGE TAX CONSULTANCY LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name SUR LIMITED
The following companies were found which have the same name as SUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUR NORTH CANAL ROAD Singapore 048826 Dissolved Company formed on the 2012-07-20
Sur 30 Tulane Court Longmont CO 80503 Voluntarily Dissolved Company formed on the 2016-10-13
SUR (CONSULTING) LIMITED 11 AMWELL STREET LONDON ENGLAND EC1R 1UL Dissolved Company formed on the 2014-04-25
SUR (H.K.) HOLDINGS LIMITED Unknown Company formed on the 2019-03-22
SUR (HK) LIMITED Unknown Company formed on the 2014-12-17
SUR 24 LLC 345 NE 194TH LANE MIAMI FL 33179 Inactive Company formed on the 2015-08-25
SUR 305 LLC 9900 ALTIS CIRCLE W HIALEAH FL 33018 Active Company formed on the 2020-01-28
SUR 8 TRANS LTD 1 NEWFIELD ROAD COVENTRY CV1 4DZ Active Company formed on the 2017-09-19
SUR 93 2011 LLC California Unknown
SUR 93 LLC Delaware Unknown
SUR 96 2011 LLC California Unknown
SUR ACADEMY AND FOUNDATION California Unknown
SUR ADVISORY SERVICES PRIVATE LIMITED 17/325 SATYAGRAH CHHAVNI CO.OP HOU. SOCIETY JODHPUR TEKRA SATELLITE ROAD AHMEDABAD Gujarat 380015 ACTIVE Company formed on the 2010-03-03
SUR AGRO PRODUCTS PRIVATE LIMITED 21A BADRIDAS TEMPLE STREET KOLKATA West Bengal 700004 ACTIVE Company formed on the 2015-02-23
SUR AIKE LLC Delaware Unknown
SUR AIKE LLC California Unknown
SUR AIR LLC Delaware Unknown
SUR AIR TRANSPORT, INC. 4841 NW 109 COURT DORAL FL 33178 Inactive Company formed on the 2006-03-17
SUR AL NORTE LLC PO BOX 1506/174 RIVER ST MONTPELIER VT 05601 Dissolved Company formed on the 2005-07-06
SUR AM INC Georgia Unknown

Company Officers of SUR LIMITED

Current Directors
Officer Role Date Appointed
NIKHIL MISRI
Company Secretary 2011-01-28
KANWAL KUMAR MISRI
Director 1993-04-26
KAREN DENISE MISRI
Director 2012-08-21
RAVINDER MISRI
Director 1993-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET GILLESPIE
Company Secretary 1993-04-26 2011-01-28
AHMED ABDULLAH AL-GHAZALI
Director 1994-01-01 1998-10-22
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1993-04-26 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANWAL KUMAR MISRI THROWER ENTERPRISES LIMITED Director 2015-03-04 CURRENT 1994-03-24 Active
KANWAL KUMAR MISRI LANSK HOLDINGS LIMITED Director 1995-03-31 CURRENT 1994-04-28 Active
KANWAL KUMAR MISRI JACOB PROPERTIES LTD. Director 1994-03-02 CURRENT 1994-03-02 Active
KANWAL KUMAR MISRI LANARD PROPERTIES LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
KANWAL KUMAR MISRI AKSIRA LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
KANWAL KUMAR MISRI CHINAR LIMITED Director 1992-03-31 CURRENT 1990-08-24 Active
KANWAL KUMAR MISRI SOM LIMITED Director 1992-03-31 CURRENT 1988-04-08 Active
KANWAL KUMAR MISRI LANSK INTERNATIONAL LIMITED Director 1991-06-30 CURRENT 1990-10-18 Active
KAREN DENISE MISRI THROWER ENTERPRISES LIMITED Director 2015-03-04 CURRENT 1994-03-24 Active
KAREN DENISE MISRI LANARD PROPERTIES LIMITED Director 2012-08-21 CURRENT 1993-07-15 Active
KAREN DENISE MISRI AKSIRA LIMITED Director 2012-08-21 CURRENT 1993-07-15 Active
KAREN DENISE MISRI JACOB PROPERTIES LTD. Director 2012-08-21 CURRENT 1994-03-02 Active
KAREN DENISE MISRI LANSK HOLDINGS LIMITED Director 2006-05-25 CURRENT 1994-04-28 Active
KAREN DENISE MISRI CHINAR LIMITED Director 1992-03-31 CURRENT 1990-08-24 Active
KAREN DENISE MISRI SOM LIMITED Director 1992-03-31 CURRENT 1988-04-08 Active
KAREN DENISE MISRI LANSK INTERNATIONAL LIMITED Director 1991-06-30 CURRENT 1990-10-18 Active
RAVINDER MISRI CHINAR LIMITED Director 2011-03-29 CURRENT 1990-08-24 Active
RAVINDER MISRI GRANDEDEN PROPERTY MANAGEMENT LIMITED Director 2004-09-16 CURRENT 2001-10-03 Active
RAVINDER MISRI PRINCES GATE COURT RESIDENTS LIMITED Director 2002-10-22 CURRENT 2000-10-25 Active
RAVINDER MISRI 12-14 DE VERE GARDENS LIMITED Director 2001-05-21 CURRENT 2000-11-06 Active
RAVINDER MISRI CADOGAN RESIDENTS ASSOCIATION LIMITED Director 2001-01-16 CURRENT 1997-03-19 Dissolved 2018-04-24
RAVINDER MISRI JACOB PROPERTIES LTD. Director 1996-06-28 CURRENT 1994-03-02 Active
RAVINDER MISRI LANSK HOLDINGS LIMITED Director 1995-03-31 CURRENT 1994-04-28 Active
RAVINDER MISRI LANARD PROPERTIES LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
RAVINDER MISRI AKSIRA LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
RAVINDER MISRI SOM LIMITED Director 1992-03-31 CURRENT 1988-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028127090012
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028127090011
2021-04-07AP01DIRECTOR APPOINTED MR NIKHIL MISRI
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER MISRI
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 11/04/2017
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 11/04/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 325002
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-04MEM/ARTSARTICLES OF ASSOCIATION
2016-05-04RES01ADOPT ARTICLES 04/05/16
2016-04-29AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028127090011
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 325002
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 325002
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-01AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM the International Press Centre 76 Shoe Lane London EC4A 3JB
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NIKHIL MISRI on 2012-08-28
2012-08-28AP01DIRECTOR APPOINTED KAREN DENISE MISRI
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-27MG01Particulars of a mortgage or charge / charge no: 10
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0131/03/11 FULL LIST
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE
2011-01-31AP03SECRETARY APPOINTED MR NIKHIL MISRI
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-30AR0131/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 31/03/2010
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02288cSECRETARY'S PARTICULARS CHANGED
2002-04-25363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-26363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31288cSECRETARY'S PARTICULARS CHANGED
2000-05-02363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-02363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-03288bDIRECTOR RESIGNED
1998-04-23363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/98
1998-04-0888(2)RAD 07/03/98--------- £ SI 25000@1=25000 £ IC 300002/325002
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: STEWARD & PELLANT TARRAGON HOUSE 30 STAFFORD RD. WALLINGTON SURREY. SM6 9BD.
1997-04-24363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-22363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-12123£ NC 250000/500000 29/03/96
1996-04-12WRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/96
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-10363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-12-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUR LIMITED
Trademarks
We have not found any records of SUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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