INVESTEC PROPERTY RESIDENTIAL LIMITED

Overview

Company Name	INVESTEC PROPERTY RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02865415
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993
Date of Cessation	Aug 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INVESTEC PROPERTY RESIDENTIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INVESTEC PROPERTY RESIDENTIAL LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC PROPERTY RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HAMBRO RESIDENTIAL LIMITED	Jan 01, 1994	Jan 01, 1994
IBIS (242) LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for INVESTEC PROPERTY RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for INVESTEC PROPERTY RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 15, 2012

Registered office address changed from 2 Gresham Street London EC2V 7QP on Nov 15, 2012

2 pages

AD01

Nov 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2012

Declaration of solvency

3 pages

4.70

Nov 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 07, 2012	LRESSP

Jun 19, 2012

Appointment of Mr Gary Dobson as a director on Jun 19, 2012

2 pages

AP01

Jun 19, 2012

Termination of appointment of Paul Francis Stevens as a director on Jun 19, 2012

1 pages

TM01

Apr 13, 2012

Second filing of AR01 previously delivered to Companies House made up to Feb 01, 2012

17 pages

RP04

Mar 05, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 165,990	SH01

Annotations
Date	Annotation
Apr 13, 2012	Clarification A second filed AR01 was registered on 13/04/2012

Dec 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Oct 05, 2011

Statement of capital following an allotment of shares on Oct 03, 2011

Capital: GBP 165,990

3 pages

SH01

Feb 21, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

6 pages

AR01

Jan 20, 2011

Appointment of Ms Shilla Pindoria as a secretary

2 pages

AP03

Jan 20, 2011

Termination of appointment of Dominic Murray as a secretary

1 pages

TM02

Nov 02, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Feb 26, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Full accounts made up to Mar 31, 2009

9 pages

Nov 18, 2009

Director's details changed for Mr Guy William Noel Scoular on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Paul Francis Stevens on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Hans Roland Bermel on Nov 18, 2009

2 pages

CH01

Oct 27, 2009

Secretary's details changed for Mr Dominic Murray on Oct 19, 2009

1 pages

CH03

Oct 27, 2009

Secretary's details changed for Mr Dominic Murray on Oct 20, 2009

1 pages

CH03

Jun 17, 2009

legacy

1 pages

288c

Feb 05, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of INVESTEC PROPERTY RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINDORIA, Shilla Gresham Street EC2V 7QP London 2 England England	Jan 19, 2011		Secretary	Gresham Street EC2V 7QP London 2 England England				157089730001
BERMEL, Hans Roland Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 08, 1999		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British	1952-11	60740950001
DOBSON, Gary Gresham Street EC2V 7QP London 2 England	Jun 19, 2012		Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	British	1962-2	169998280001
SCOULAR, Guy William Noel Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Dec 12, 2001		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1967-12	79481880002
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Feb 29, 2000	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
HYLAND, Francis Bernard 1 Dartmouth Road CM1 6LT Chelmsford Essex	Dec 14, 1993	Oct 26, 1995	Secretary	1 Dartmouth Road CM1 6LT Chelmsford Essex		Irish		7937080001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Oct 24, 1996	Nov 13, 1998	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
MILLER, David The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey	Jun 08, 2005	May 09, 2007	Secretary	The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey		British		88052290002
MURRAY, Dominic Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	May 09, 2007	Jan 19, 2011	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		121945810002
THOMAS, Kerry Anne Abigail 25a Danby Street East Dulwich SE15 4BS London	Nov 13, 1998	Feb 29, 2000	Secretary	25a Danby Street East Dulwich SE15 4BS London		British		61457700001
WISE, Christopher James 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London	Oct 26, 1995	Oct 24, 1996	Secretary	42 Rockley Court Rockley Road Shepherds Bush W14 0DB London		British		13794010001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 25, 1993	Dec 14, 1993	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
ARNOLD, John Anthony 4 Beaufort Close RH2 9DG Reigate Surrey	Jan 17, 1994	Dec 31, 1999	Director	4 Beaufort Close RH2 9DG Reigate Surrey	England	British	1955-9	12419330001
BAILEY, David Dale Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire	Dec 14, 1993	Dec 31, 1998	Director	Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		British	1943-3	4815990001
DONOVAN, Michael Thomas 31 Clearwater Place KT6 4ET Long Ditton Surrey	May 31, 2001	Dec 31, 2008	Director	31 Clearwater Place KT6 4ET Long Ditton Surrey		British	1950-5	25402190002
PLANK, Colin Andrew 42 Leasway SS12 0HE Wickford Essex	Dec 14, 1993	May 31, 2001	Director	42 Leasway SS12 0HE Wickford Essex		British	1959-5	12419690001
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	Jan 17, 1994	Sep 23, 1998	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	33747850002
STEVENS, Paul Francis Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 17, 2000	Jun 19, 2012	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-3	35887670004
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 25, 1993	Dec 14, 1993	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does INVESTEC PROPERTY RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2013	Dissolved on
Nov 07, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Nov 07, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0