Menna Overview
Here’s a quick overview of SURESERVE COMPLIANCE SOUTH LIMITED 👀 — a London based business that started in 2004.
SURESERVE COMPLIANCE SOUTH LIMITED
- Company statusactive
- Company No05158607
- Age22 years 1 month Incorporated 21 June 2004
- Officers5
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE COMPLIANCE SOUTH LIMITED is an active company incorporated on 21 June 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 29 May 2024 |
| GREENFIELD, David | director | Sep 1965 | 21 Jun 2004 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 11 Oct 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Compliance Holdings Limited | 06 Apr 2016 |
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
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EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
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EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen, CHARLTON, John William Charles, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
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LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
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SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SURESERVE COMPLIANCE SOUTH LIMITED 👀 — a London based business that started in 2004.