INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
Overview
| Company Name | INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED located?
| Registered Office Address | Beaver House 23-28 Hythe Bridge Street OX1 2EP Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED | Apr 15, 1994 | Apr 15, 1994 |
| CHOQS 258 LIMITED | Feb 14, 1994 | Feb 14, 1994 |
What are the latest accounts for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2017 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on Jul 26, 2017 | pages | AD01 | ||||||||||
Termination of appointment of Shilla Pindoria as a secretary on Oct 06, 2016 | pages | TM02 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 12, 2016 | pages | AD01 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | pages | MR04 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Hans Roland Bermel as a director on Aug 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | pages | AA | ||||||||||
Appointment of Gary Dobson as a director | pages | AP01 | ||||||||||
Termination of appointment of Paul Stevens as a director | pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | pages | AA | ||||||||||
Who are the officers of INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Gary | Director | Gresham Street EC2V 7QP London 2 | United Kingdom | British | 169998280001 | |||||
| SCOULAR, Guy William Noel | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 79481880002 | |||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| HYLAND, Francis Bernard | Secretary | 1 Dartmouth Road CM1 6LT Chelmsford Essex | Irish | 7937080001 | ||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | 71087960003 | ||||||
| MILLER, David | Secretary | The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey | British | 88052290002 | ||||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157089790001 | |||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| WISE, Christopher James | Secretary | 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London | British | 13794010001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| ARNOLD, John Anthony | Director | 4 Beaufort Close RH2 9DG Reigate Surrey | England | British | 12419330001 | |||||
| BAILEY, David Dale | Director | Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire | British | 4815990001 | ||||||
| BERMEL, Hans Roland | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 60740950001 | ||||||
| DONOVAN, Michael Thomas | Director | 31 Clearwater Place KT6 4ET Long Ditton Surrey | British | 25402190002 | ||||||
| GREENWAY, Kim Elizabeth | Director | 82 Oakhill Road Putney SW15 2QP London | British | 37718010002 | ||||||
| PLANK, Colin Andrew | Director | 42 Leasway SS12 0HE Wickford Essex | British | 12419690001 | ||||||
| SPORBORG, Christopher Henry | Director | Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire | United Kingdom | British | 33747850002 | |||||
| STEVENS, Paul Francis | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 35887670004 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Does INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Substitution and charge | Created On Nov 13, 1997 Delivered On Nov 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (including without limitation the loan of up to £10,000,000) under the terms of any security document and on any account whatsoever | |
Short particulars F/H property k/a 7 harpur street bedford t/no: BD103187; f/h property k/a 40 high street walton on thames t/no: SY525356; l/h property k/a 44 queen anne street london t/no: NGL726554. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On Feb 15, 1995 Delivered On Mar 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the canada life assurance company (including without limitation the loan of up to £10,000,000) under the terms of any security document on any account whatsoever. | |
Short particulars All that f/h property known as 5 1/2 to 8 st james street, brighton, east sussex t/n ESX37828 and all that f/h property known as land and buildings on the south side of emscote road, warwick, warwickshire t/n WK291739. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 1995 Delivered On Mar 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the canada life assurance company (including without limitation the loan of up to £10,000,000) under the terms of any security document on any account whatsoever | |
Short particulars All that f/h property known as queensgate house, myrtle road, brentwood, essex t/n ex 272055, all that l/h property known as 6/6A bedford square, london WC1 t/n ngl 479307, all that f/h property known as 34 st peters street, st albans, hertfordshire t/n hd 285624, all that f/h property known as ann boleyn house, 9/13 ewell road, cheam l/b of sutton t/n sgl 317067, all that f/h property known as rac house, bartlett street, croydon t/n sgl 269911, all that f/h property known as 2-6 high street and 2-6 ingrave road, brentwood, essex t/n ex 306201. floating. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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