General information

Name:

Surrey Street Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02136619

Incorporation date: 1987-06-02

Dissolution date: 2018-12-15

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Surrey Street started its business in 1987 as a Private Limited Company under the following Company Registration No.: 02136619. The company's head office was registered in London at Hill House. This Surrey Street Limited firm had been on the market for at least 31 years. This Surrey Street Limited firm functioned under four different names before it adapted the current name. The company was originally established under the name of Deloitte & Touche Wealth Management to be changed to Deloitte & Touche Private Clients on 2007-04-18. The third business name was current name up till 1997.

Within this limited company, the majority of director's obligations up till now have been met by Glyn B., Donna W. and Paul R.. Out of these three executives, Glyn B. had administered the limited company for the longest period of time, having become one of the many members of company's Management Board on 2015.

  • Previous company's names
  • Surrey Street Limited 2007-04-18
  • Deloitte & Touche Wealth Management Limited 2002-08-01
  • Deloitte & Touche Private Clients Limited 1997-04-16
  • Deloitte & Touche Financial Planning Limited 1996-02-01
  • Touche Ross Financial Services Limited 1987-06-02

Company staff

Glyn B.

Role: Director

Appointed: 01 June 2015

Latest update: 10 March 2024

Donna W.

Role: Director

Appointed: 01 June 2015

Latest update: 10 March 2024

Paul R.

Role: Director

Appointed: 01 June 2015

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 05 September 2003

Address: London, EC4A 3TR

Latest update: 10 March 2024

People with significant control

Deloitte Pcs Limited
Address: Hill House 1 Little New Street, London, EC4A 3TR
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5316247
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 02 October 2018
Confirmation statement last made up date 18 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2016-05-31 (AA)
filed on: 15th, February 2017
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

Similar companies nearby

Closest companies