Investec Associates Limited

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General information

Name:

Investec Associates Ltd

Office Address:

1 Royal Terrace Southend On Sea SS1 1EA Essex

Number: 03663584

Incorporation date: 1998-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Essex registered with number: 03663584. The firm was set up in 1998. The main office of the company is located at 1 Royal Terrace Southend On Sea. The area code for this address is SS1 1EA. This business's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The business latest financial reports describe the period up to November 30, 2021 and the most recent annual confirmation statement was released on January 29, 2023.

For this particular company, the full extent of director's duties have so far been done by Mohamed R. who was assigned this position 5 years ago. For one year Mohamed R., had been functioning as a director for this specific company until the resignation on 1999-09-24. In addition a different director, including Mahoornisa R. quit 5 years ago.

Executives who control the firm include: Tasneem R. owns 1/2 or less of company shares. Mohamed R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mohamed R.

Role: Director

Appointed: 02 September 2019

Latest update: 27 January 2024

People with significant control

Tasneem R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mohamed R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mohamed R.
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
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