Cross Check

SUREBIND LIMITED

Company Number

04295225

Private limited company
Active
OverviewPeopleRelated
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TANN, Jason Marcus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Cadogan Gardens London SW3 2AQ United Kingdom

KELLY, Annabelle Nancy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

KELLY, Sebastian Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

GILL, Ian William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Eaton Close London SW1W 8JX

KELLY, Mirabelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 72 The Piper Building Peterborough Road London SW6 3EF

A & H REGISTRARS & SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
58/60 Berners Street London W1P 4JS

KASS, Linda

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

KELLY, Annabelle Nancy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Road London EC1Y 2AB
Country of Residence
England

Mr Sebastian Charles Kelly

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
2 Leman Street London E1W 9US United Kingdom
Country of Residence
England