Surekey LTD

Company 05346624 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.5y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 11Retail and trade 2Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Leaderdent Direct LTD 1 shared director
Landlords WAY LTD 1 shared director
Sureland Estates LTD 1 shared director
Surereal Limited 1 shared director
Sureinvest Limited 1 shared director
Sureview Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05346624
Status	Active
Type	Private Limited Company
Incorporated	28/01/2005
Address	50 WELLINGTON AVENUE, LONDON, N15 6BA
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Surereal Limited
75-100% shares · notified 2016-04-06
Sureinvest Limited ceased 2016-11-28
75-100% shares · notified 2016-04-06
Sureland Estates LTD ceased 2022-01-05
25-50% shares · notified 2016-04-06
Surekey Developments LTD ceased 2021-05-27
75-100% shares · notified 2016-04-06

Officers (5)

Naftali Schlussel Director · appointed 2021

Show 4 former officers

Josef Leib Rudzinski Director · appointed 2017 · resigned 2021
Benzion Rudzinski Director · appointed 2017 · resigned 2017
Benzion Dov Rudzinski Director · appointed 2007 · resigned 2017
Sima Rudzinski Secretary · appointed 2005 · resigned 2024

Directors and officers on the Companies House record, current and former.

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