INVESTEC PROPERTY DEVELOPMENTS LIMITED
OXFORD BERKELEY HAMBRO DEVELOPMENTS LIMITED

Hellopages » Oxfordshire » Oxford » OX1 1BE
Company number 00545536
Status Liquidation
Incorporation Date 8 March 1955
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016; Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 October 2016; Declaration of solvency. The most likely internet sites of INVESTEC PROPERTY DEVELOPMENTS LIMITED are www.investecpropertydevelopments.co.uk, and www.investec-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Investec Property Developments Limited is a Private Limited Company. The company registration number is 00545536. Investec Property Developments Limited has been working since 08 March 1955. The present status of the company is Liquidation. The registered address of Investec Property Developments Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . DOBSON, Gary is a Director of the company. SCOULAR, Guy William Noel is a Director of the company. Secretary DAVIES-RATCLIFF, Grant Ashley has been resigned. Secretary HYLAND, Francis Bernard has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary MILLER, David has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary WISE, Christopher James has been resigned. Director ARNOLD, John Anthony has been resigned. Director BAILEY, David Dale has been resigned. Director BERMEL, Hans Roland has been resigned. Director DONOVAN, Michael Thomas has been resigned. Director MAY, John Michael has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PLANK, Colin Andrew has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director STEVENS, Paul Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOBSON, Gary
Appointed Date: 19 June 2012
63 years old
Director
SCOULAR, Guy William Noel
Appointed Date: 12 December 2001
58 years old

Resigned Directors

Secretary
DAVIES-RATCLIFF, Grant Ashley
Resigned: 08 June 2005
Appointed Date: 29 February 2000
Secretary
HYLAND, Francis Bernard
Resigned: 26 October 1995
Secretary
KELLY, Susan Kathleen
Resigned: 13 November 1998
Appointed Date: 24 October 1996
Secretary
MILLER, David
Resigned: 09 May 2007
Appointed Date: 08 June 2005
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 09 May 2007
Secretary
PINDORIA, Shilla
Resigned: 06 October 2016
Appointed Date: 19 January 2011
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 29 February 2000
Appointed Date: 13 November 1998
Secretary
WISE, Christopher James
Resigned: 24 October 1996
Appointed Date: 26 October 1995
Director
ARNOLD, John Anthony
Resigned: 31 December 1999
70 years old
Director
BAILEY, David Dale
Resigned: 31 December 1998
82 years old
Director
BERMEL, Hans Roland
Resigned: 19 August 2015
Appointed Date: 08 January 1999
73 years old
Director
DONOVAN, Michael Thomas
Resigned: 31 December 2008
Appointed Date: 31 May 2001
75 years old
Director
MAY, John Michael
Resigned: 22 September 1998
Appointed Date: 19 July 1994
70 years old
Director
PAGE, Nicholas Hurst
Resigned: 08 June 1994
Appointed Date: 19 September 1991
73 years old
Director
PLANK, Colin Andrew
Resigned: 31 May 2001
66 years old
Director
SPORBORG, Christopher Henry
Resigned: 23 September 1998
86 years old
Director
STEVENS, Paul Francis
Resigned: 19 June 2012
Appointed Date: 17 March 2000
69 years old

INVESTEC PROPERTY DEVELOPMENTS LIMITED Events

17 Oct 2016
Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
12 Oct 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 October 2016
07 Oct 2016
Declaration of solvency
07 Oct 2016
Appointment of a voluntary liquidator
07 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
...
... and 132 more events
28 Aug 1987
Full accounts made up to 31 March 1987
28 Aug 1987
Return made up to 03/07/87; full list of members
13 Oct 1986
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 10/08/86; full list of members
19 Nov 1970
Particulars of mortgage/charge

INVESTEC PROPERTY DEVELOPMENTS LIMITED Charges

6 March 1991
Legal charge
Delivered: 20 March 1991
Status: Satisfied on 7 July 2016
Persons entitled: Dolsett Estates Limited
Description: Bus station and bus depot at duke street, chelmsford essex…
17 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 7 July 2016
Persons entitled: Tesco Stores Limited
Description: Freehold title no ex 403890, benefit of all easements and…
31 August 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 7 July 2016
Persons entitled: Barclays Bank PLC
Description: Land at edinburgh way, harlow, essex. T/no:- ex 403890.
4 September 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied on 25 September 1991
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on south side of myrtle road…
16 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 17 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at edinburgh way harlow essex.
3 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 25 May 2016
Persons entitled: Midland Bank PLC
Description: The simco garage site, myrtle site, brentwood, essex.
11 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 7 July 2016
Persons entitled: Hambros Bank Limited.
Description: F/H land k/a 1-8 the parade, brentwood, essex title nos ex…
13 November 1970
Supplemental deed
Delivered: 19 November 1970
Status: Satisfied on 7 July 2016
Persons entitled: Atlas Assurance Company LTD
Description: Knights house, 23, 25 and 27 halton wall, london EC1…

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