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Suranai Development INC
Suranai Development INC is an active company incorporated on 15 January 1987 with the registered office located in . Suranai Development INC was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC013837
Overseas company
Age
38 years
Incorporated
15 January 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Suranai Development INC
Contact
Address
Bank Of America Building
50th Street
Panama
Republic Of Panama
Panama
Same address for the past
34 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Paul William Nicholson
Director • Secretary • Directior • British • Lives in UK • Born in Apr 1957
Ephraim Shahmoon
Director • Building Consultant • British • Born in Jan 1937
Dr David Selim Gabbay
Director • British • Lives in UK • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saratoga Holding S.A
Dr David Selim Gabbay and Mr Paul William Nicholson are mutual people.
Active
City & St James Property Holdings Limited
Dr David Selim Gabbay is a mutual person.
Active
Fanfare Properties Limited
Dr David Selim Gabbay is a mutual person.
Active
O & H Holdings No.2 Limited
Dr David Selim Gabbay is a mutual person.
Active
O&H Properties Limited
Dr David Selim Gabbay is a mutual person.
Active
Harlow Business Park Management Limited
Dr David Selim Gabbay is a mutual person.
Active
O&H Hampton Limited
Dr David Selim Gabbay is a mutual person.
Active
Strawboat Limited
Dr David Selim Gabbay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2005)
Period Ended
31 May 2005
For period
31 May
⟶
31 May 2005
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Years Ago on 3 Nov 2005
Full Accounts Submitted
19 Years Ago on 3 Nov 2005
Full Accounts Submitted
20 Years Ago on 4 Jan 2005
Full Accounts Submitted
20 Years Ago on 4 Jan 2005
Full Accounts Submitted
21 Years Ago on 5 Feb 2004
Full Accounts Submitted
21 Years Ago on 5 Feb 2004
Full Accounts Submitted
22 Years Ago on 8 Jan 2003
Full Accounts Submitted
22 Years Ago on 8 Jan 2003
Full Accounts Submitted
23 Years Ago on 2 Apr 2002
Full Accounts Submitted
23 Years Ago on 2 Apr 2002
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Get Credit Report
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Documents
BR000940 address change 16/01/06 11-14 grafton street london W15 4EW
Submitted on 24 Feb 2006
BR000940 address change 16/01/06 11-14 grafton street london W15 4EW
Submitted on 24 Feb 2006
Full accounts made up to 31 May 2005
Submitted on 3 Nov 2005
Full accounts made up to 31 May 2005
Submitted on 3 Nov 2005
Dir change in partic 04/02/05 shahmoon ephraim
Submitted on 24 Feb 2005
Dir change in partic 04/02/05 shahmoon ephraim
Submitted on 24 Feb 2005
Full accounts made up to 31 May 2004
Submitted on 4 Jan 2005
Full accounts made up to 31 May 2004
Submitted on 4 Jan 2005
Full accounts made up to 31 May 2003
Submitted on 5 Feb 2004
Full accounts made up to 31 May 2003
Submitted on 5 Feb 2004
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Repayment History
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