U.K. PROPERTY INVESTMENT CORPORATION LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 02195562
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of U.K. PROPERTY INVESTMENT CORPORATION LIMITED are www.ukpropertyinvestmentcorporation.co.uk, and www.u-k-property-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Property Investment Corporation Limited is a Private Limited Company. The company registration number is 02195562. U K Property Investment Corporation Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of U K Property Investment Corporation Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED is a Secretary of the company. CAINE, Ronald Trevor is a Director of the company. Secretary BRYAN, George Walker has been resigned. Secretary CAINE, Josephine Christina has been resigned. Secretary COLLINS, Jennifer has been resigned. Secretary MARLOW, Timothy Steven Bernard has been resigned. Director CAMPBELL, Tammie Michaela has been resigned. Director KING, Alistair has been resigned. Director MARLOW, Timothy Steven Bernard has been resigned. Director WHITING, Jacqueline Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
Appointed Date: 10 April 2003
Director
CAINE, Ronald Trevor

71 years old

Resigned Directors

Secretary
BRYAN, George Walker
Resigned: 25 March 2000
Appointed Date: 13 December 1999
Secretary
CAINE, Josephine Christina
Resigned: 11 June 1999
Secretary
COLLINS, Jennifer
Resigned: 10 April 2003
Appointed Date: 11 June 1999
Secretary
MARLOW, Timothy Steven Bernard
Resigned: 01 April 1991
Director
CAMPBELL, Tammie Michaela
Resigned: 28 February 1998
Appointed Date: 17 October 1994
53 years old
Director
KING, Alistair
Resigned: 16 April 1999
Appointed Date: 22 June 1998
57 years old
Director
MARLOW, Timothy Steven Bernard
Resigned: 30 June 1992
82 years old
Director
WHITING, Jacqueline Anne
Resigned: 12 July 1994
Appointed Date: 29 June 1992
67 years old

Persons With Significant Control

Mr Ronald Trevor Caine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Holmes Property Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.K. PROPERTY INVESTMENT CORPORATION LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Secretary's details changed for Corporate Management Services (S.E.) Limited on 18 August 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 84 more events
24 Feb 1988
Memorandum and Articles of Association
24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1988
Registered office changed on 24/02/88 from: shaibern house 28 scrutton street london EC2A 4RQ
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1987
Incorporation

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