ULTIMATE INVESTMENTS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 04982672
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of ULTIMATE INVESTMENTS LIMITED are www.ultimateinvestments.co.uk, and www.ultimate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Investments Limited is a Private Limited Company. The company registration number is 04982672. Ultimate Investments Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Ultimate Investments Limited is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. . HARRINGTON-GRIFFIN, Eva Christin is a Director of the company. HARRINGTON-GRIFFIN, Victoria Lauren Annette is a Director of the company. Secretary MONARCH BUSINESS MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Fiona Louise has been resigned. Director BUCKLEY, Fiona Louise has been resigned. Director DAVENPORT, Maureen has been resigned. Director HARRINGTON-GRIFFIN, Alexander James has been resigned. Director KEIG, Harold Clarke has been resigned. Director MACGREGOR, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRINGTON-GRIFFIN, Eva Christin
Appointed Date: 21 February 2014
71 years old
Director
HARRINGTON-GRIFFIN, Victoria Lauren Annette
Appointed Date: 01 March 2013
33 years old

Resigned Directors

Secretary
MONARCH BUSINESS MANAGEMENT LIMITED
Resigned: 22 December 2010
Appointed Date: 03 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 02 December 2003
Director
BUCKLEY, Fiona Louise
Resigned: 21 January 2009
Appointed Date: 04 April 2005
49 years old
Director
BUCKLEY, Fiona Louise
Resigned: 22 March 2005
Appointed Date: 17 September 2004
49 years old
Director
DAVENPORT, Maureen
Resigned: 23 July 2004
Appointed Date: 03 March 2004
79 years old
Director
HARRINGTON-GRIFFIN, Alexander James
Resigned: 23 August 2016
Appointed Date: 14 January 2011
41 years old
Director
KEIG, Harold Clarke
Resigned: 14 January 2011
Appointed Date: 03 March 2004
77 years old
Director
MACGREGOR, Peter James
Resigned: 04 April 2005
Appointed Date: 03 March 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Melvin Griffin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE INVESTMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 December 2015
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 2 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 51 more events
02 Apr 2004
Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
02 Apr 2004
New director appointed
02 Dec 2003
Incorporation

ULTIMATE INVESTMENTS LIMITED Charges

19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Rbs Coutts Bank Limited
Description: L/H 2 dial house russell road shepperton middlesex t/no…
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Rbs Coutts Bank Limited
Description: F/H the whispers reed place shepperton middlesex t/no…
24 September 2004
Mortgage
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the whispers, shepperton…
24 September 2004
Mortgage
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being 2 dial house russell road shepperton…

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