INVESTMENT PROPERTY U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 02836130
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Keith Alexander Cozens on 1 April 2014; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INVESTMENT PROPERTY U.K. LIMITED are www.investmentpropertyuk.co.uk, and www.investment-property-u-k.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and seven months. Investment Property U K Limited is a Private Limited Company. The company registration number is 02836130. Investment Property U K Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Investment Property U K Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £1199.08k. It is £-161.18k against last year. The cash in hand is £1058.73k. It is £-757.27k against last year. And the total assets are £1252.65k, which is £-563.35k against last year. OTUNLA, Moses is a Secretary of the company. COZENS, Keith Alexander is a Director of the company. COZENS, Margaret Ann is a Director of the company. OTUNLA, Linda is a Director of the company. OTUNLA, Moses is a Director of the company. Secretary COZENS, Margaret has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


investment property u.k. Key Finiance

LIABILITIES £1199.08k
-12%
CASH £1058.73k
-42%
TOTAL ASSETS £1252.65k
-32%
All Financial Figures

Current Directors

Secretary
OTUNLA, Moses
Appointed Date: 14 July 2006
Director
COZENS, Keith Alexander
Appointed Date: 14 July 1993
74 years old
Director
COZENS, Margaret Ann
Appointed Date: 01 January 2015
72 years old
Director
OTUNLA, Linda
Appointed Date: 01 January 2015
58 years old
Director
OTUNLA, Moses
Appointed Date: 14 July 1993
62 years old

Resigned Directors

Secretary
COZENS, Margaret
Resigned: 14 March 2006
Appointed Date: 14 July 1993
Nominee Director
COWAN, Graham Michael
Resigned: 14 July 1993
Appointed Date: 14 July 1993
82 years old

Persons With Significant Control

Mr Keith Alexander Cozens
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moses Otunla
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT PROPERTY U.K. LIMITED Events

02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jun 2016
Director's details changed for Mr Keith Alexander Cozens on 1 April 2014
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
23 Jul 2015
Appointment of Mrs Linda Otunla as a director on 1 January 2015
...
... and 57 more events
25 Apr 1995
Accounts for a dormant company made up to 31 July 1994
22 Aug 1994
Return made up to 14/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1993
Director resigned
14 Jul 1993
Incorporation
14 Jul 1993
Incorporation

INVESTMENT PROPERTY U.K. LIMITED Charges

21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 20 August 2014
Persons entitled: First National Commercial Bank PLC
Description: The mews 63 westcote road and land at the back of 29 to 63…
22 December 1995
Legal charge
Delivered: 9 January 1996
Status: Satisfied on 20 August 2014
Persons entitled: Panda Properties Limited
Description: 60A westcote road, streatham, london.

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