Investment Property U.k. Limited

General information

Name:

Investment Property U.k. Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 02836130

Incorporation date: 1993-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 02836130. This company was started in the year 1993. The headquarters of the company is located at 37 Warren Street . The post code for this place is W1T 6AD. This company's registered with SIC code 68100 meaning Buying and selling of own real estate. Its latest financial reports describe the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-07-01.

Within the following firm, most of director's assignments have so far been fulfilled by Linda O., Margaret C., Moses O. and Keith C.. Out of these four people, Moses O. has been with the firm for the longest time, having become a vital part of the Management Board 31 years ago. What is more, the managing director's duties are constantly aided with by a secretary - Moses O., who was officially appointed by this specific firm in July 2006.

Financial data based on annual reports

Company staff

Linda O.

Role: Director

Appointed: 01 January 2015

Latest update: 17 April 2024

Margaret C.

Role: Director

Appointed: 01 January 2015

Latest update: 17 April 2024

Moses O.

Role: Secretary

Appointed: 14 July 2006

Latest update: 17 April 2024

Moses O.

Role: Director

Appointed: 14 July 1993

Latest update: 17 April 2024

Keith C.

Role: Director

Appointed: 14 July 1993

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Keith C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moses O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moses O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moses O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Keith C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
30
Company Age

Similar companies nearby

Closest companies