SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
LONDON MARBOND INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ
Company number 00317186
Status Active
Incorporation Date 4 August 1936
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 900 . The most likely internet sites of SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. are www.surreycountiespropertyinvestmentco.co.uk, and www.surrey-counties-property-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Counties Property Investment Co Ltd is a Private Limited Company. The company registration number is 00317186. Surrey Counties Property Investment Co Ltd has been working since 04 August 1936. The present status of the company is Active. The registered address of Surrey Counties Property Investment Co Ltd is 73 Cornhill London Ec3v 3qq. . HICKMAN, Catherine Margaret is a Secretary of the company. HICKMAN, John is a Director of the company. Secretary BIGGS, Colin Charles has been resigned. Secretary DREWELUS, Dawn has been resigned. Director COOKE, James Armitage has been resigned. Director GUPTA, Deirdre has been resigned. Director HICKMAN, Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HICKMAN, Catherine Margaret
Appointed Date: 20 May 1994

Director
HICKMAN, John
Appointed Date: 20 May 1994
83 years old

Resigned Directors

Secretary
BIGGS, Colin Charles
Resigned: 30 November 1992

Secretary
DREWELUS, Dawn
Resigned: 20 May 1994
Appointed Date: 30 November 1992

Director
COOKE, James Armitage
Resigned: 20 May 1994
104 years old

Director
GUPTA, Deirdre
Resigned: 20 May 1994
88 years old

Director
HICKMAN, Martyn
Resigned: 20 May 1994
81 years old

Persons With Significant Control

Kingston Estates Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 900

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 900

...
... and 83 more events
25 Nov 1987
Return made up to 31/12/86; full list of members

20 Oct 1987
First gazette

28 Nov 1986
Full accounts made up to 31 March 1985

28 Nov 1986
Return made up to 31/12/85; full list of members

04 Aug 1936
Incorporation

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. Charges

9 June 1976
Legal charge
Delivered: 16 June 1976
Status: Satisfied on 7 December 2004
Persons entitled: J. A. Hickman H. A. Bell
Description: F/H road charges secured on 1-68 elton close, upper…
9 June 1976
Legal charge
Delivered: 16 June 1976
Status: Satisfied on 7 December 2004
Persons entitled: H. A. Bell J. A. Hickman
Description: F/H rent charges secured on 1-48 acanen lane gardens…
29 October 1948
Legal charge
Delivered: 2 November 1948
Status: Satisfied on 7 December 2004
Persons entitled: Union Pension Trust LTD
Description: Various freehold & leasehold properties for full…