INVESTMENT PROPERTIES (LUTON) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3UR

Company number 00453038
Status Active
Incorporation Date 23 April 1948
Company Type Private Limited Company
Address FIRST FLOOR 8-10, UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR
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 seventeen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 237,486 . The most likely internet sites of INVESTMENT PROPERTIES (LUTON) LIMITED are www.investmentpropertiesluton.co.uk, and www.investment-properties-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Investment Properties Luton Limited is a Private Limited Company. The company registration number is 00453038. Investment Properties Luton Limited has been working since 23 April 1948. The present status of the company is Active. The registered address of Investment Properties Luton Limited is First Floor 8 10 Upper Marlborough Road St Albans Hertfordshire Al1 3ur. . LONG, Sharon Joan is a Secretary of the company. SELL, John Russell is a Director of the company. SELL, Nicholas Jody is a Director of the company. SIMPSON, Emma Jane is a Director of the company. TAYLOR, Alice Ruth is a Director of the company. WILTSHIRE, Edward John is a Director of the company. WILTSHIRE, Mary Russell is a Director of the company. WILTSHIRE, Tom is a Director of the company. Secretary BYRNES, John has been resigned. Secretary WATTS, Donald has been resigned. Director SELL, Olive Maud has been resigned. Director WATTS, Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONG, Sharon Joan
Appointed Date: 30 April 2004
Director
SELL, John Russell

81 years old
Director
SELL, Nicholas Jody
Appointed Date: 13 September 2005
53 years old
Director
SIMPSON, Emma Jane
Appointed Date: 02 April 2002
56 years old
Director
TAYLOR, Alice Ruth
Appointed Date: 19 March 2014
45 years old
Director
WILTSHIRE, Edward John
Appointed Date: 15 December 2009
49 years old
Director
WILTSHIRE, Mary Russell

79 years old
Director
WILTSHIRE, Tom
Appointed Date: 01 October 2006
52 years old

Resigned Directors

Secretary
BYRNES, John
Resigned: 30 April 2004
Appointed Date: 04 April 1995
Secretary
WATTS, Donald
Resigned: 04 April 1995
Director
SELL, Olive Maud
Resigned: 18 January 1997
109 years old
Director
WATTS, Donald
Resigned: 01 April 1999
98 years old

Persons With Significant Control

The Leslie Sell Charitable Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT PROPERTIES (LUTON) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 237,486
24 Nov 2015
Accounts for a small company made up to 31 March 2015
22 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 237,486
...
... and 107 more events
10 Feb 1987
Secretary's particulars changed;director's particulars changed
26 Aug 1986
New director appointed
04 Aug 1986
Secretary's particulars changed;director's particulars changed
16 May 1986
Full accounts made up to 31 March 1985
26 Nov 1984
Accounts made up to 31 March 1983

INVESTMENT PROPERTIES (LUTON) LIMITED Charges

25 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: 8/10 upper marlborough road st albans, herefordshire title…
19 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: 12/14 upper marlborough road st albans hertfordshire. Title…
12 August 1974
Legal charge
Delivered: 20 August 1974
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: 44, church street luton, bedfordshire.
21 January 1971
A registered charge
Delivered: 2 February 1971
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident and Century Life Office
Description: Five freehold factories office buildings and land near…
30 November 1970
Legal charge
Delivered: 10 December 1970
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: Cuckman's house and land lying to the west of stanley…
16 January 1970
Mortgage + further charge
Delivered: 6 February 1970
Status: Satisfied on 16 September 2010
Persons entitled: Friends' Provident & Century Life Office
Description: The property comprised in a charge dated 29TH december 1960…
28 July 1969
Legal charge
Delivered: 5 August 1969
Status: Satisfied on 16 September 2010
Persons entitled: Friends' Provident & Century Life Office
Description: F/H factory & office premises nr to luton rd., Dunstable…
11 December 1968
A registered charge
Delivered: 30 December 1968
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident and County Life Office.
Description: F/H factory premium & offices near luton road, dunstable…
8 December 1967
Legal charge
Delivered: 22 December 1967
Status: Satisfied on 16 September 2010
Persons entitled: Luton Building Society
Description: Four shops with four residential flats over. 48-62 even…
10 October 1963
Further charge
Delivered: 16 October 1963
Status: Satisfied on 16 September 2010
Persons entitled: Friends' Provident & County Life Office.
Description: Land & property near luton road, dunstable, beds & land…
14 March 1962
Morgage & further charge
Delivered: 27 March 1962
Status: Satisfied on 16 September 2010
Persons entitled: Friends' Provident & County Life Office.
Description: F/H factories and office buildings & land near luton road…
17 February 1961
Mortgage and further charge
Delivered: 3 March 1961
Status: Satisfied on 16 September 2010
Persons entitled: Friends' Provident & County Life Office
Description: Three freehold factories and office buildings and land near…
9 February 1961
Mortgage & further charge
Delivered: 1 March 1961
Status: Satisfied on 16 September 2010
Persons entitled: Friends' Provident & County Life Office.
Description: Two freehold factories and office buildings and land near…
29 December 1960
Legal charge
Delivered: 17 January 1961
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident & Century Life Office.
Description: Land & factory buildings rear luton road, dunstable…
2 October 1959
Legal charge
Delivered: 15 October 1959
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident & Century Life Office.
Description: Office building and land near luton road dunstable, bedford.
13 November 1956
Legal charge
Delivered: 28 November 1956
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident and Century Life Office.
Description: Freehold factory and office building and land near luton…
27 January 1956
Legal charge
Delivered: 7 February 1956
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident and Century Life Office.
Description: Freehold factory and office building and land near luton…
28 March 1955
Mortgage for securing £6,500 together with a premi um of up to £3 percent in certain events secured by a legal charge dated 28TH march 1955.
Delivered: 12 April 1955
Status: Satisfied on 16 September 2010
Persons entitled: Friends Provident and Century Life Office.
Description: Life endowment assurance policy no 158165 effected with…
28 March 1955
Legal charge
Delivered: 12 April 1955
Status: Satisfied
Persons entitled: Friends Provident and Century Life Office.
Description: Freehold factory and office building and land near luton…
14 January 1952
Deposit of deeds
Delivered: 29 January 1952
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: Land tuton rd, dunstable, bedford being part of dunstable…
24 November 1948
Instrument of charge under land registration act 1925.
Delivered: 1 December 1948
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: Cuchmans house st albans herts title no hd 7772.

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