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
Director
FIRST BOARD LIMITED
Appointed Date: 28 April 2003
Director
SECOND BOARD LIMITED
Appointed Date: 08 July 2011
Resigned Directors
Director
GLATTER, Robert
Resigned: 30 June 2005
Appointed Date: 28 April 2003
88 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
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.