PROPERTY INVESTMENT FUND LTD.
OLD AMERSHAM COCHOICE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DS

Company number 03425501
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address C/O N S LUCAS & CO, THE COURTYARD 80 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20,000 . The most likely internet sites of PROPERTY INVESTMENT FUND LTD. are www.propertyinvestmentfund.co.uk, and www.property-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Property Investment Fund Ltd is a Private Limited Company. The company registration number is 03425501. Property Investment Fund Ltd has been working since 27 August 1997. The present status of the company is Active. The registered address of Property Investment Fund Ltd is C O N S Lucas Co The Courtyard 80 High Street Old Amersham Buckinghamshire Hp7 0ds. . MARSH, Philip James is a Secretary of the company. MARSH, Philip James is a Director of the company. TROTT, Ian Benington is a Director of the company. Secretary DUNSMUIR, Lindsay Allan has been resigned. Secretary SINGH, Manjitt has been resigned. Secretary TROTT, Anne Norina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSH, Philip James
Appointed Date: 08 May 2002
Director
MARSH, Philip James
Appointed Date: 27 October 1997
65 years old
Director
TROTT, Ian Benington
Appointed Date: 16 September 1997
93 years old

Resigned Directors

Secretary
DUNSMUIR, Lindsay Allan
Resigned: 08 May 2002
Appointed Date: 31 July 2000
Secretary
SINGH, Manjitt
Resigned: 31 August 2000
Appointed Date: 01 August 1999
Secretary
TROTT, Anne Norina
Resigned: 01 August 1999
Appointed Date: 16 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 27 August 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Philip James Marsh
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

PROPERTY INVESTMENT FUND LTD. Events

12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 October 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20,000
30 Jul 2015
Accounts for a small company made up to 31 October 2014
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 20,000
...
... and 57 more events
14 Oct 1997
Director resigned
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 1 mitchell lane bristol BS1 6BU
27 Aug 1997
Incorporation

PROPERTY INVESTMENT FUND LTD. Charges

6 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Coutts and Company
Description: 10-12 the broadway, beaconsfield, buckinghamshire. T/no…
15 June 1998
Deed of charge
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: Morland Brewery Estates Limited
Description: F/H property k/a mother redcap public house wooburn wycombe.

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