PROPERTY INVESTMENT (16) LIMITED

PROPERTY INVESTMENT (16) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERTY INVESTMENT (16) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04847781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY INVESTMENT (16) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROPERTY INVESTMENT (16) LIMITED located?

    Registered Office Address
    Flat 7 ,
    36 Buckingham Gate
    SW1E 6PB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY INVESTMENT (16) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PROPERTY INVESTMENT (16) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2013

    Statement of capital following an allotment of shares on Jun 20, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Graham Robert Finn on Jan 01, 2011

    2 pagesCH01

    Termination of appointment of Elizabeth Marriott as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Elizabeth Joanne Marriott on May 01, 2010

    1 pagesCH03

    Registered office address changed from * Flat 16a 36 Buckingham Gate London SW1E 6PB* on Nov 25, 2009

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of PROPERTY INVESTMENT (16) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINN, Graham Robert
    ,
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    England
    Director
    ,
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    England
    EnglandEnglishAccountant69709120008
    MARRIOTT, Elizabeth Joanne
    ,
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    England
    Secretary
    ,
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    England
    BritishAdministrator90372970001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of PROPERTY INVESTMENT (16) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robert Finn
    ,
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    Apr 06, 2016
    ,
    36 Buckingham Gate
    SW1E 6PB London
    Flat 7
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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