PROPERTYINVEST LIMITED
LONDON STREATHAM HEIGHTS LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04954328
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROPERTYINVEST LIMITED are www.propertyinvest.co.uk, and www.propertyinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propertyinvest Limited is a Private Limited Company. The company registration number is 04954328. Propertyinvest Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Propertyinvest Limited is 67 Westow Street London Se19 3rw. . HAYWARD, Luisa is a Secretary of the company. HARVEY, Neil Allan is a Director of the company. Secretary CHARMVIEW LIMITED has been resigned. Secretary LONDON PROPERTY INVESTMENT LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director REGENCY CHARM LIMITED has been resigned. Director TRIPOD ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYWARD, Luisa
Appointed Date: 19 October 2007

Director
HARVEY, Neil Allan
Appointed Date: 10 August 2010
61 years old

Resigned Directors

Secretary
CHARMVIEW LIMITED
Resigned: 01 December 2004
Appointed Date: 05 November 2003

Secretary
LONDON PROPERTY INVESTMENT LIMITED
Resigned: 19 October 2007
Appointed Date: 01 December 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
REGENCY CHARM LIMITED
Resigned: 01 December 2004
Appointed Date: 05 November 2003

Director
TRIPOD ASSET MANAGEMENT LIMITED
Resigned: 31 July 2015
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Neil Allan Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PROPERTYINVEST LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 5 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4

22 Nov 2015
Termination of appointment of Tripod Asset Management Limited as a director on 31 July 2015
...
... and 38 more events
27 Jul 2004
New director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: regent house 316 beulah hill london SE19 3HF
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
05 Nov 2003
Incorporation

PROPERTYINVEST LIMITED Charges

22 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 kingston road ewell village surrey.
8 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 hartley down purley surrey.
25 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 denman road london SE15 5NP.