SURFACE RED LIMITED

dissolved Company number 06154818

Private Limited by Shares · Incorporated on 12th Mar 2007 · Closed on 30th Aug 2023

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SIC code: 46320
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SURFACE RED LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of meat and meat products.

3 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

46320 — Wholesale of meat and meat products

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CLYDE SECRETARIES LIMITED	Corporate secretary	21st Jul 2016	This company	Not recorded	—
Curt Calaway	Director	3rd Jun 2019	This company	American	—
Mark Elser	Director	21st Feb 2020	This company	American	—

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FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Mar 2007
Company type: Private Limited by Shares
SIC code: 46320
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 7th Mar

Timeline

12th Mar 2007 Company incorporated
12th Mar 2007 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
12th Mar 2007 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Mar 2007 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
26th Mar 2007 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Mar 2007 Susan Burke appointed as Secretary
26th Mar 2007 Alan Burke appointed as Director
1st Feb 2016 Roberto Banfi appointed as Director
1st Feb 2016 Colin Norton appointed as Director
1st Feb 2016 Susan Burke resigned as Secretary
1st Feb 2016 Colin Norton appointed as Secretary
1st Feb 2016 Alan Burke resigned as Director
21st Jul 2016 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
21st Jul 2016 Roberto Banfi resigned as Director
21st Jul 2016 Djavan Biffi appointed as Director
21st Jul 2016 Rodrigo Coelho appointed as Director
21st Jul 2016 Dalvi Rudeck appointed as Director
21st Jul 2016 Colin Norton resigned as Secretary
30th Nov 2016 Djavan Biffi resigned as Director
30th Nov 2016 Jose Perottoni appointed as Director
30th Nov 2016 Marcelo Wigman appointed as Director
30th Aug 2017 Rodrigo Coelho resigned as Director
15th Nov 2017 Jose Perottoni resigned as Director
15th Nov 2017 Dalvi Rudeck resigned as Director
15th Nov 2017 Marcelo Wigman resigned as Director
15th Nov 2017 Simon Cheng appointed as Director
15th Nov 2017 Daniel Hamada appointed as Director
19th Oct 2018 Simon Cheng resigned as Director
12th Dec 2018 Rubens Pereira appointed as Director
3rd Jun 2019 Curt Calaway appointed as Director
3rd Jun 2019 Daniel Hamada resigned as Director
3rd Jun 2019 Colin Norton resigned as Director
3rd Jun 2019 Rubens Pereira resigned as Director
3rd Jun 2019 Stephen Gibbs appointed as Director
21st Feb 2020 Mark Elser appointed as Director
21st Feb 2020 Stephen Gibbs resigned as Director
12th Mar 2023 Confirmation statement made up

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