INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
OXFORD BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED

Hellopages » Oxfordshire » Oxford » OX1 1BE

Company number 02897727
Status Liquidation
Incorporation Date 14 February 1994
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 twelve 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 INVESTMENTS (SOUTH EAST) LIMITED are www.investecpropertyinvestmentssoutheast.co.uk, and www.investec-property-investments-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Investec Property Investments South East Limited is a Private Limited Company. The company registration number is 02897727. Investec Property Investments South East Limited has been working since 14 February 1994. The present status of the company is Liquidation. The registered address of Investec Property Investments South East 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. Secretary C H REGISTRARS LIMITED 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 GREENWAY, Kim Elizabeth has been resigned. Director PLANK, Colin Andrew has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director STEVENS, Paul Francis has been resigned. Director WRIGHT, Martin James 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
57 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
Appointed Date: 31 March 1994
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
Secretary
C H REGISTRARS LIMITED
Resigned: 31 March 1994
Appointed Date: 14 February 1994
Director
ARNOLD, John Anthony
Resigned: 31 December 1999
Appointed Date: 31 March 1994
70 years old
Director
BAILEY, David Dale
Resigned: 31 December 1998
Appointed Date: 31 March 1994
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
GREENWAY, Kim Elizabeth
Resigned: 31 March 1994
Appointed Date: 14 February 1994
66 years old
Director
PLANK, Colin Andrew
Resigned: 31 May 2001
Appointed Date: 31 March 1994
66 years old
Director
SPORBORG, Christopher Henry
Resigned: 23 September 1998
Appointed Date: 31 March 1994
86 years old
Director
STEVENS, Paul Francis
Resigned: 19 June 2012
Appointed Date: 17 March 2000
69 years old
Director
WRIGHT, Martin James
Resigned: 31 March 1994
Appointed Date: 14 February 1994
68 years old

INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) 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 102 more events
26 Apr 1994
Accounting reference date notified as 31/03
26 Apr 1994
Registered office changed on 26/04/94 from: 35 old queen street london SW1H 9JD
25 Apr 1994
Director resigned;new director appointed
14 Apr 1994
Company name changed choqs 258 LIMITED\certificate issued on 15/04/94
14 Feb 1994
Incorporation

INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Charges

13 November 1997
Substitution and charge
Delivered: 19 November 1997
Status: Satisfied on 14 April 2016
Persons entitled: The Canada Life Assurance Company
Description: F/H property k/a 7 harpur street bedford t/no: BD103187;…
15 February 1995
Assignment by way of security
Delivered: 7 March 1995
Status: Satisfied on 14 April 2016
Persons entitled: The Canada Life Assurance Company
Description: All that f/h property known as 5 1/2 to 8 st james street…
15 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 4 April 2002
Persons entitled: The Canada Life Assurance Company
Description: All that f/h property known as queensgate house, myrtle…

Similar Companies

INVESTEC PLC INVESTEC PROPERTY DEVELOPMENTS LIMITED INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED INVESTEC SECURITIES LIMITED INVESTEC SSC (UK) LIMITED INVESTEC TIER 1 (UK) LP INVESTEC WEALTH & INVESTMENT LIMITED