SHORE STREET (INVESTMENTS) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8JD

Company number 00606345
Status Active
Incorporation Date 16 June 1958
Company Type Private Limited Company
Address SUITE 2 WEST HILL HOUSE, WEST HILL, EPSOM, SURREY, KT19 8JD
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 one hundred and sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of SHORE STREET (INVESTMENTS) LIMITED are www.shorestreetinvestments.co.uk, and www.shore-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shore Street Investments Limited is a Private Limited Company. The company registration number is 00606345. Shore Street Investments Limited has been working since 16 June 1958. The present status of the company is Active. The registered address of Shore Street Investments Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director ARCHARD, Timothy Paul Lenfestey has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GABRIEL, Emily Joan has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDAY, Andrew Mark
Appointed Date: 29 April 2016

Director
FRENCH, Patricia Jane
Appointed Date: 25 March 2009
74 years old

Director
MUNDAY, Andrew Mark
Appointed Date: 29 May 2014
56 years old

Director

Director
FIRST BOARD LIMITED
Appointed Date: 28 April 2003

Director
SECOND BOARD LIMITED
Appointed Date: 08 July 2011

Resigned Directors

Secretary
CALLAM, Alec Albert
Resigned: 21 April 2005
Appointed Date: 31 December 1993

Secretary
CALLAM, Alec Albert
Resigned: 31 May 1992

Secretary
FOSTER, Peter Anthony
Resigned: 30 September 1993
Appointed Date: 31 May 1992

Secretary
FRENCH, Patricia Jane
Resigned: 29 April 2016
Appointed Date: 25 March 2009

Secretary
SALTER, Huw David John
Resigned: 19 November 2008
Appointed Date: 30 June 2005

Director
ARCHARD, Timothy Paul Lenfestey
Resigned: 30 May 2014
Appointed Date: 19 December 2012
58 years old

Director
BALDOCK, Richard Michael
Resigned: 08 July 2011
Appointed Date: 29 December 2008
58 years old

Director
GABRIEL, Emily Joan
Resigned: 19 December 2012
Appointed Date: 31 January 2012
46 years old

Director
GLATTER, Robert
Resigned: 30 June 2005
Appointed Date: 28 April 2003
88 years old

Director
GRAHAM, Alan Philip
Resigned: 23 July 2013
Appointed Date: 16 November 2004
78 years old

Director
HARRIS, David Laurence
Resigned: 19 November 2008
Appointed Date: 03 February 2005
81 years old

Director
HIBBERDINE, Stuart
Resigned: 03 August 2005
Appointed Date: 28 April 2003
88 years old

Director
PENNEY, Andrew Jonathan Hughes
Resigned: 30 April 2014
Appointed Date: 29 December 2008
65 years old

Director
SALTER, Huw David John
Resigned: 19 November 2008
Appointed Date: 30 June 2005
55 years old

Director
SYMONS, Cyril Isadore
Resigned: 30 November 1993
Appointed Date: 12 June 1992
112 years old

Director
WARD, Christopher Paul
Resigned: 28 April 2003
Appointed Date: 01 August 1995
76 years old

Persons With Significant Control

Street Family Group Of Companies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORE STREET (INVESTMENTS) LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016
Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 157 more events
28 May 1985
Annual return made up to 21/12/84
19 Mar 1985
Articles of association
22 Sep 1965
Memorandum of association
16 Jun 1958
Certificate of incorporation
16 Jun 1958
Incorporation

SHORE STREET (INVESTMENTS) LIMITED Charges

6 February 1987
Legal mortgage
Delivered: 24 February 1987
Status: Satisfied on 9 November 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H no 12 clarement, bricket wood, st. Albans hertfordshire…
6 February 1987
Legal mortgage
Delivered: 24 February 1987
Status: Satisfied on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H no 11 clarement, bricket wood, st. Albans hertfordshire…
6 February 1987
Legal mortgage
Delivered: 24 February 1987
Status: Satisfied on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H no 10 claremont, bricket wood, st albans, hertfordshire…
6 February 1987
Legal mortgage
Delivered: 24 February 1987
Status: Satisfied on 25 January 2012
Persons entitled: Hill Samuel & Co Limited
Description: F/H no 24 hunters ride bricket wood, st albans…
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 14 melrose gardens, hersham surrey t/n surrey t/n sy 23956.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 13 melrose gardens, hersham surrey t/n sy 23969.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 20 melrose gardens, hersham, surrey t/n sy 23973.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 12 carmolt gardens hersham surrey t/n sy 23893.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 16 carmolt gardens hersham surrey, t/n sy 23895.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 27 melrose gardens hersham surrey t/n sy 23951.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 10 melrose gardens hersham surrey t/n sy. 23944.
14 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: 23 melrose gardens hersham surrey. T/n sy 23949.
4 March 1983
Legal charge
Delivered: 25 March 1983
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 1,2,3 and 4 station parade elmers end road beckenham…
16 December 1977
Legal charge
Delivered: 3 January 1978
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: 1. f/h property known as 27 lower addiscombe road croydon…
14 April 1977
Legal charge
Delivered: 26 April 1977
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H property known as cedar house, sand street, carshatten…
14 April 1977
Legal charge
Delivered: 26 April 1977
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyns Bank Limited
Description: F/H property known as 175,177,179,181, 183 & 185 & 187…
21 December 1972
Deposit of deeds
Delivered: 8 January 1973
Status: Satisfied on 25 January 2012
Persons entitled: Williams and Glyns Bank LTD
Description: F/P no 44 warren road, london, SW19.
10 July 1972
Deposit of deeds without instrument
Delivered: 28 July 1972
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyns Bank LTD
Description: 153, stafford rd wallington, putton.
26 June 1972
Deposit of deeds without instrument
Delivered: 26 June 1972
Status: Satisfied
Persons entitled: Williams & Glyns Bank LTD
Description: 175/187 london rd, mitcham, surrey.
1 March 1968
Deposit of deeds without instrument
Delivered: 5 March 1968
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 31, montague road, hanwell london W7.
18 September 1967
Deposit of deeds without instrument
Delivered: 22 September 1967
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 135, hambrough road, southall.
24 April 1967
Deposit of deeds without instrument
Delivered: 1 May 1967
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 43 & 47 marlborough rd. Ashford surrey.
25 May 1966
Legal charge
Delivered: 8 June 1966
Status: Satisfied on 25 January 2012
Persons entitled: Co-Operative Permanent Building Society
Description: F/H 59 tartar rd cobham surrey & 71 sherwood park rd…
29 April 1966
Deposit of deeds without instrument
Delivered: 2 May 1966
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 87, 89 and 91 vale road, northfleet, kent.
30 December 1963
Deposit of deeds without instrument
Delivered: 2 January 1964
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 5 eland road, croydon, surrey.
30 December 1963
Deposit of deeds without instrument
Delivered: 2 January 1964
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 1 and 1A cavendish road, croydon, surrey.
27 September 1962
Charge
Delivered: 18 October 1962
Status: Satisfied on 25 January 2012
Persons entitled: Westminster Bank LTD
Description: 17, clyde road, wallington, surrey.
14 March 1962
Deposit of deeds without written instrument
Delivered: 15 March 1962
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 6, cotswold rd. Belmont, sutton surrey.
15 February 1962
Chargee without instrument
Delivered: 20 February 1962
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 57 vale road, tottenham, middx.
30 January 1962
Charge & created by deposit of deeds without written instrument.
Delivered: 2 February 1962
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 8. seaforth avenue, new malden, surrey.
1 January 1962
Deposit of deeds without written instrument
Delivered: 5 January 1962
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 36,40 and 44 churchfields road, brekenham. Kent.
20 November 1961
Charge without written instrument
Delivered: 21 November 1961
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 7, stoats nest parade, stoats nest rd, coulsdon surrey.
25 September 1961
Deposit of deeds without written instrument
Delivered: 2 October 1961
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 7 & 9 salisbury road new malden, surrey.
15 September 1961
Deposit of deeds without written instrument
Delivered: 2 October 1961
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 115 williams road, kingston upon thames, surrey.
17 April 1961
Charge without written inst.
Delivered: 24 April 1961
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 250,252,254, 256 bensham lane, thornton heath surrey.
23 January 1961
Deposit of deeds without written instrument
Delivered: 26 January 1961
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 27 lower addiscombe road, croydon, surrey.
14 November 1960
Deposit of deeds without instrument
Delivered: 15 November 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 53 & 55 eland road, west croydon.
30 June 1960
Deposit of deeds without instrument
Delivered: 12 July 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 48, copse road, cobham, surrey.
1 June 1960
Deposit of deeds without instrument.
Delivered: 10 June 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 42,43,44,45,46, & 47 falcon rd, guildford, surrey.
18 February 1960
Deposit of deeds without instrument
Delivered: 23 February 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 2 albermarle gardens, near malden, surrey. Title sy 135634.
21 October 1959
Deposit of deeds without instrument
Delivered: 21 October 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 26,28,30,32 & 34 highclire road, woking, surrey.
10 September 1959
Deposit of deeds without instrument.
Delivered: 11 September 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 75 pound st, carshalton, surrey.
19 August 1959
Deposit of deeds without instrument
Delivered: 20 August 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank Limited
Description: 18 and 69 alberts avenue cheam, surrey.
1 June 1959
Deposit of deeds without instrument
Delivered: 2 June 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 73 & 77 dennett road, croydon.
23 May 1959
Deposit of deeds without written instr.
Delivered: 26 May 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 79/83/85 moysen road, streatham london. SW16.
20 April 1959
Deposit of deeds without written instrument
Delivered: 27 April 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 9 & 17, red lion rd, tolworth, surrey.
10 March 1959
Deposit of deeds without written instrument
Delivered: 13 March 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 154 elin road, new malden, surrey.
5 February 1959
Deposit of deeds without instrument
Delivered: 17 February 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 77 alexandra road, wimbledon surrey.