PROPERTY INVESTMENTS JV LIMITED
Overview
| Company Name | PROPERTY INVESTMENTS JV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04977581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY INVESTMENTS JV LIMITED?
- Development of building projects (41100) / Construction
Where is PROPERTY INVESTMENTS JV LIMITED located?
| Registered Office Address | 16 Berkeley Street 3rd Floor London W1J 8DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY INVESTMENTS JV LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2099) LIMITED | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for PROPERTY INVESTMENTS JV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROPERTY INVESTMENTS JV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Harry Coenraad Frans Antonissen as a secretary on Jan 06, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Martin Myers as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROPERTY INVESTMENTS JV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLT, Andrew Reginald | Director | The Rowans 11 Peaks Hill CR8 3JG Purley Surrey | British | 95818170001 | ||||||
| LANDAU, Martin Richard | Director | Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco | Monaco | British | 731130002 | |||||
| MCALPINE, David Malcolm, The Hon | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 9834560002 | |||||
| ANTONISSEN, Harry Coenraad Frans | Secretary | Buitenpost 9285 Wb West 15 Netherlands | Dutch | 115961230002 | ||||||
| DIVE, Sadia | Secretary | Philbeach Gardens SW5 9EB London 35 | British | 135366940001 | ||||||
| FISHER, Nicholas Alexander | Secretary | Flat 10 Pearl Court 2 Heton Gardens NW4 4XS Hendon | British | 95818280001 | ||||||
| GIRAUDON, Marc Guy | Secretary | 61 Gayville Road SW11 6JW London | British | 73411970002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| MYERS, Martin Trevor | Director | Durham Place SW3 4ET London 1 | England | British | 35819830001 | |||||
| WILSON, Lynn Anthony | Director | The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton | British | 92355200002 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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