Sureserve Design & Build Limited

04658096

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ

Incorporated 06/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 16/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 04659062 · Registrar Of Companies · Company Limited By Shares

Notified 06/08/2018

Former PSCs

Lakehouse Contracts Limited

Ceased 06/08/2018

Lakehouse Contracts Limited

Ceased 01/05/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 24/12/2018Satisfied 06/01/2022

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 08/10/2013Registered 10/10/2013Satisfied 26/02/2016

charge

satisfied

UNITED TRUST BANK LIMITED

Created 21/01/2013Registered 25/01/2013Satisfied 26/02/2016

charge

satisfied

UNITED TRUST BANK LIMITED

Created 21/01/2013Registered 25/01/2013Satisfied 26/02/2016

charge

satisfied

UNITED TRUST BANK LIMITED

Created 21/01/2013Registered 25/01/2013Satisfied 26/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 19/10/2004Satisfied 20/03/2012