Investmentproperties.co.uk Limited

General information

Name:

Investmentproperties.co.uk Ltd

Office Address:

18 Talbot Lane LE1 4LR Leicester

Number: 02819817

Incorporation date: 1993-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Leicester with reg. no. 02819817. It was registered in 1993. The headquarters of the company is located at 18 Talbot Lane . The postal code for this place is LE1 4LR. 25 years from now this business changed its business name from Buckingham & Bath Properties PLC to Investmentproperties.co.uk Limited. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Its most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Saturday 20th May 2023.

In order to satisfy the customers, this specific company is continually developed by a group of three directors who are Laura J., Emma O. and Johanna H.. Their work been of crucial importance to the following company for six years. Moreover, the managing director's assignments are often helped with by a secretary - Rosemary B., who was selected by the following company in November 1995. Another limited company has been appointed as one of the directors of this company: Scim Mc Invest.

  • Previous company's names
  • Investmentproperties.co.uk Limited 1999-11-16
  • Buckingham & Bath Properties Plc 1993-05-20

Financial data based on annual reports

Company staff

Laura J.

Role: Director

Appointed: 15 October 2018

Latest update: 13 January 2024

Scim Mc Invest

Role: Corporate Director

Appointed: 01 July 2008

Address: Le Parc Palace, 5 Impasse De La Fontane, Monte Carlo,9800, Monaco, Monaco

Latest update: 13 January 2024

Emma O.

Role: Director

Appointed: 21 November 1995

Latest update: 13 January 2024

Rosemary B.

Role: Secretary

Appointed: 21 November 1995

Latest update: 13 January 2024

Johanna H.

Role: Director

Appointed: 12 August 1993

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Samar Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester, LE1 4LR, Leicestershire and was registered as a PSC under the reg no 00902186.

Samar Developments Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies Act
Registration number 00902186
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 August 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 June 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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