STREET COUNTY (INVESTMENTS) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8JD

Company number 00530016
Status Active
Incorporation Date 6 March 1954
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 twenty-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 STREET COUNTY (INVESTMENTS) LIMITED are www.streetcountyinvestments.co.uk, and www.street-county-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine 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.Street County Investments Limited is a Private Limited Company. The company registration number is 00530016. Street County Investments Limited has been working since 06 March 1954. The present status of the company is Active. The registered address of Street County 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: 31 January 2012
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
77 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 September 1993
Appointed Date: 12 June 1992
111 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 – More than 25% but not more than 50%

STREET COUNTY (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 117 more events
30 Jul 1986
Accounts for a small company made up to 31 May 1985

26 Mar 1986
Annual return made up to 20/12/85
28 May 1985
Annual return made up to 21/12/84
19 Mar 1985
Articles of association
06 Mar 1954
Incorporation

STREET COUNTY (INVESTMENTS) LIMITED Charges

22 November 1977
Legal charge
Delivered: 30 November 1977
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: Freehold property known as 125 stoneleigh avenue, worcester…
1 December 1975
Legal charge
Delivered: 15 December 1975
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: Freehold land and house known as 33 cheam common road north…
24 December 1970
Deposit of deeds without instrument
Delivered: 5 January 1971
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: 18 midway, woodstock avenue, sutton in the london borough…
2 June 1970
Deposit of deed without instrument
Delivered: 4 June 1970
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: Freehold property: no: 22 mount pleasant road new malden…
2 August 1966
Deposit of deeds without instrument
Delivered: 4 August 1966
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 62 wordsworth road, wallington surrey.
10 February 1966
Deposit of deeds without instrument
Delivered: 2 March 1966
Status: Satisfied on 25 January 2012
Persons entitled: National Bank LTD
Description: F/H property 37 rutland drive horden.
6 April 1964
Legal charge by deposit of deeds without written instrument
Delivered: 13 April 1964
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 122 & 124 pollards hill, south streatham SW16.
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: 2, & 2A, 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.
2 November 1960
Deposit of deeds without written instrument
Delivered: 15 November 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 63 stanford way, mitcham, surrey.
2 June 1960
Deposit of deeds without instrument
Delivered: 9 June 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: F/H property no 2 aultone way, sutton, surrey.
16 May 1960
Deposit of deeds without instrument
Delivered: 16 May 1960
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: Nos 93 and 95 villiers road, kingston on thames surrey.
17 September 1957
Deposit of deeds without instrument
Delivered: 17 September 1957
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 43 elmbridge avenue, surbiton, surrey.
3 July 1957
Deposit of deeds without written instrument
Delivered: 8 July 1957
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD.
Description: 98 settrington road, fulham, london S.W.6 and 1, 3, and 7…
29 November 1955
Charge by deposit of deeds without written instrument
Delivered: 15 December 1955
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank PLC
Description: 2 woodland ave. Slough title bm 730.