Company Information for SUREJOGI GROUP LIMITED
30 POLAND STREET, LONDON, W1F 8QS,
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Company Registration Number
03417456
Private Limited Company
Active |
Company Name | |
---|---|
SUREJOGI GROUP LIMITED | |
Legal Registered Office | |
30 POLAND STREET LONDON W1F 8QS Other companies in W1F | |
Company Number | 03417456 | |
---|---|---|
Company ID Number | 03417456 | |
Date formed | 1997-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/01/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB701863745 |
Last Datalog update: | 2024-04-06 23:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOGINDER PAL SANGER |
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GIRISH SANGER |
||
JOGINDER PAL SANGER |
||
REEMA SANGER |
||
SUNITY SANGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUREJOGI GMS LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-25 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
HEATHLANDS LTD | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
HOLIDAY EXPRESS LIMITED | Company Secretary | 1993-09-20 | CURRENT | 1977-07-14 | Active | |
NICOL'S WORSTEDS LIMITED | Company Secretary | 1991-11-12 | CURRENT | 1963-07-01 | Active | |
HINDUSTAN TRAVEL SERVICE LIMITED | Company Secretary | 1991-11-12 | CURRENT | 1980-10-30 | Active | |
MASTCRAFT (UK) LIMITED | Company Secretary | 1991-09-16 | CURRENT | 1981-04-27 | Active | |
MASTCRAFT LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1984-09-05 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 2014-09-25 | CURRENT | 1963-07-01 | Active | |
MASTCRAFT (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1981-04-27 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
PALMS HOSPITALITY LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
MASTCRAFT (OLD STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
JAI RESTAURANTS LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-29 | Active | |
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 1966-03-21 | Active | |
SUREJOGI GMS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-25 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
ABCHURCH CONSTRUCTION LIMITED | Director | 2002-09-25 | CURRENT | 2001-09-25 | Active | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
MASTCRAFT LIMITED | Director | 1997-07-02 | CURRENT | 1984-09-05 | Active | |
RW WARRINGTON CRESCENT LIMITED | Director | 2017-11-21 | CURRENT | 2010-11-29 | Active | |
AMAFHHA LIMITED | Director | 2016-03-09 | CURRENT | 2012-11-15 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2015-11-25 | CURRENT | 2007-03-02 | Active | |
NRI PLATFORM UK LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
BHARATIYA VIDYA BHAVAN LIMITED | Director | 2011-06-01 | CURRENT | 1973-01-12 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
PALMS HOSPITALITY LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
MASTCRAFT (OLD STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
SUREJOGI GMS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-25 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
TIVIDALE TIRUPATHI BALAJI TEMPLE | Director | 2001-02-19 | CURRENT | 1999-02-17 | Liquidation | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
HOLIDAY EXPRESS LIMITED | Director | 1993-09-20 | CURRENT | 1977-07-14 | Active | |
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED | Director | 1992-02-13 | CURRENT | 1966-03-21 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 1991-11-12 | CURRENT | 1963-07-01 | Active | |
HINDUSTAN TRAVEL SERVICE LIMITED | Director | 1991-11-12 | CURRENT | 1980-10-30 | Active | |
MASTCRAFT (UK) LIMITED | Director | 1991-09-16 | CURRENT | 1981-04-27 | Active | |
MASTCRAFT LIMITED | Director | 1991-09-05 | CURRENT | 1984-09-05 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2015-11-25 | CURRENT | 2007-03-02 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 2014-09-25 | CURRENT | 1963-07-01 | Active | |
MASTCRAFT (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1981-04-27 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
PALMS HOSPITALITY LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
SUREJOGI GMS LIMITED | Director | 2006-10-17 | CURRENT | 2002-11-25 | Active | |
MASTCRAFT (OLD STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
DHARMA PRODUCTIONS (UK) LTD | Director | 2004-03-19 | CURRENT | 2002-05-03 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
MASTCRAFT LIMITED | Director | 1996-05-31 | CURRENT | 1984-09-05 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2015-11-25 | CURRENT | 2007-03-02 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
SUREJOGI GMS LIMITED | Director | 2006-10-17 | CURRENT | 2002-11-25 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 1991-11-12 | CURRENT | 1963-07-01 | Active | |
HINDUSTAN TRAVEL SERVICE LIMITED | Director | 1991-11-12 | CURRENT | 1980-10-30 | Active | |
HOLIDAY EXPRESS LIMITED | Director | 1991-09-29 | CURRENT | 1977-07-14 | Active | |
MASTCRAFT LIMITED | Director | 1991-09-05 | CURRENT | 1984-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Amended full accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Mastcraft Limited as a person with significant control on 2020-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034174560003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034174560002 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | Director's details changed for Mrs Sunita Sanger on 2013-12-03 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DRIVEEASY LIMITED CERTIFICATE ISSUED ON 12/09/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A., LONDON BRANCH | ||
LEGAL CHARGE AND DEBENTURE | Outstanding | CITIBANK, N.A. (AS AGENT AND SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUREJOGI GROUP LIMITED
SUREJOGI GROUP LIMITED owns 4 domain names.
internationalluxuryhotels.co.uk thebentley-hotel.co.uk surejogi.co.uk thecourthousehotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SUREJOGI GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUREJOGI GROUP LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUREJOGI GROUP LIMITED | Event Date | 2011-05-31 |
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. |