OpenCompanies

PE Surbiton Limited

Company number
07083588
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2009
Nature of business
Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Other service activities n.e.c.

Registered office

White Lyon House Perry Hill
Worplesdon
Guildford
GU3 3RE

Previous names

  • ESR Estates Limited (until 4 Mar 2019)

Control

NameNature of controlNotifiedCeased
Mr Paul David Anthony Gardiner Significant Influence Or Control 6 Apr 2016 6 Jan 2017
Hadleigh Pinto Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Feb 2025
Pe Oxshott Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2025 22 Apr 2026
Mr Paul David Anthony Schiavo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£445,196 - 1
31 Mar 2024 -£480,378 £650 1
31 Mar 2023 -£480,628 £362 1
31 Mar 2022 -£474,387 £786 1
31 Mar 2021 -£462,717 £3,144 1
31 Mar 2020 - £362 1
31 Mar 2019 - £228 1
31 Mar 2018 - £206 -
31 Mar 2017 - £184 -
31 Mar 2016 - £420 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Companies at the same address

Data