OpenCompanies

Surrey Forge Ltd

Company number
11991040
Status
Active
Type
Private Limited Company
Incorporated
13 May 2019
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other retail sale in non-specialised stores
Retail sale of meat and meat products in specialised stores

Registered office

37 Farm Drive
Croydon
CR0 8HX

Previous names

  • AL Commercial Foods Ltd (until 14 May 2026)
  • Sjpr Liverpool Properties Ltd (until 24 Jul 2020)
  • Sjpr South London Ltd (until 8 Jul 2020)
  • Way Language Course Woking Ltd (until 3 Jul 2020)
  • Way Language Courses Woking Ltd (until 15 May 2019)

Control

NameNature of controlNotifiedCeased
Mr David De Almeida Freitas Ownership Of Shares 25 To 50 Percent 13 May 2019 2 Jul 2020
Mrs. Lucia Helena Oliveira Freitas Ownership Of Shares 25 To 50 Percent 13 May 2019 2 Jul 2020
Mr Sansao De Jesus Pina Rodrigues Ownership Of Shares 75 To 100 Percent 2 Jul 2020 23 Jul 2020
Mr Paulo Candido Do Nascimento Braga Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2025 12 Dec 2025
Mr Alexandre Eustaquio Da Costa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
23 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2 £3,003 4
31 May 2024 £1 £16,156 3
31 May 2023 £10,339 £28,896 1
31 May 2022 £4,219 £5,684 1
31 May 2021 £24,412 £887 6
31 May 2020 £23,446 £1,292 6

Connections

Companies at the same address

Data