Surrey & Counties Property Investment Co. Ltd.

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General information

Name:

Surrey & Counties Property Investment Co. Limited.

Office Address:

73 Cornhill EC3V 3QQ London

Number: 00317186

Incorporation date: 1936-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surrey & Counties Property Investment is a company registered at EC3V 3QQ London at 73 Cornhill. This firm has been registered in year 1936 and is registered as reg. no. 00317186. This firm has existed on the English market for 88 years now and company current status is active. It 's been nineteen years that Surrey & Counties Property Investment Co. Ltd. is no longer identified under the name Marbond Investments. The company's principal business activity number is 74990 meaning Non-trading company. The company's most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-23.

The firm owes its success and constant development to two directors, namely George H. and John H., who have been presiding over it since 2020. What is more, the managing director's duties are regularly assisted with by a secretary - Catherine H., who joined the firm 30 years ago.

  • Previous company's names
  • Surrey & Counties Property Investment Co. Ltd. 2005-01-21
  • Marbond Investments Limited 1936-08-04

Financial data based on annual reports

Company staff

George H.

Role: Director

Appointed: 26 March 2020

Latest update: 16 April 2024

John H.

Role: Director

Appointed: 20 May 1994

Latest update: 16 April 2024

Catherine H.

Role: Secretary

Appointed: 20 May 1994

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Kingston Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 02885027.

Kingston Estates Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02885027
Notified on 8 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
87
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