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Suranai Development Inc

FC013837

active
oversea company
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bank Of America Building, 50th Street, Panama
Incorporated 15/01/1987

Compliance

Last accounts

31/05/2005

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Dr David Selim Gabbay

director · Since 02/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Paul William Nicholson

director · Since 02/12/1998

DIRECTIOR

BRITISH · Age 69

Also on 17 other boards

Ephraim Shahmoon

director · Since 02/12/1998

BUILDING CONSULTANT

BRITISH · Age 89

Also on 19 other boards

Mr Paul William Nicholson

secretary · Since 30/06/1999

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Paul William Nicholson

director · Since 02/12/1998

British · Age 69

Ephraim Shahmoon

director · Since 02/12/1998

British · Age 89

David Selim Gabbay

director · Since 02/12/1998

British · United Kingdom · Age 82

Paul William Nicholson

secretary · Since 30/06/1999

British

Former

Peter John Turner

director · Resigned 01/06/1987

Peter John Turner

secretary · Resigned 01/06/1987

Christopher David Henry

director · Resigned 25/08/1987

Andrew Douglas Cummins

director · Resigned 06/03/1992

Nicholas Martin Bryan

director · Resigned 16/10/1995

Anthony George Laurence Alexander

director · Resigned 30/09/1996

Roger Thomas Virley Tyson

secretary · Resigned 25/10/1996

Robin Noel Craigmyle Hammond

director · Resigned 01/12/1998

Graham Dransfield

director · Resigned 02/12/1998

Paul Derek Tunnacliffe

secretary · Resigned 02/12/1998

Samantha Jane Hurrell

director · Resigned 02/12/1998

Kenneth John Ludlam

director · Resigned 02/12/1998

John Frank Meddins

secretary · Resigned 30/06/1999

Malcolm James Ablett

director · Resigned 31/03/2003

Charges1 outstanding

Legal charge
outstanding

Akeler Property Investments Sarl

By way of legal mortgage land and buildings from time to time at little lea park reading f/h t/n-NK245341 and each and every part of it including all buildings and other structures now or in future on it and all easements and rights attaching to it.. See the mortgage charge document for full details.

The obligations of the company due to the chargee pursuant to an agreement dated 29TH june 1998 as the same may be varied amended modified or supplemented or the terms of the legal charge including for the avoidance of doubt those relating to payments due to the chargee from the company

Created 13/07/1998Registered 03/08/1998

Change History

statusactive
2026-06-06

Active

typeoversea-company
2026-06-06

Other company type

address line1Bank Of America Building
2026-06-06

BANK OF AMERICA BUILDING

post townPanama
2026-06-06

PANAMA

officer appointedNICHOLSON, Paul William
2026-06-06
officer appointedGABBAY, David Selim, Dr
2026-06-06
officer appointedNICHOLSON, Paul William
2026-06-06
officer appointedSHAHMOON, Ephraim
2026-06-06