COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED
WESTMINSTER

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Company number 00598154
Status Active
Incorporation Date 31 January 1958
Company Type Private Limited Company
Address LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Sub-division of shares on 22 February 2015. The most likely internet sites of COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED are www.commercialandshoppropertyinvestments.co.uk, and www.commercial-and-shop-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial and Shop Property Investments Limited is a Private Limited Company. The company registration number is 00598154. Commercial and Shop Property Investments Limited has been working since 31 January 1958. The present status of the company is Active. The registered address of Commercial and Shop Property Investments Limited is Lee Bolton Monier Williams 1 The Sanctuary Westminster London Sw1p 3jt. . RANDEL, John Patrick Geoghegan is a Secretary of the company. RIGHINIOTIS, John Demetrius Ager is a Director of the company. RIGHINIOTIS, Timothy Demetrius, Dr is a Director of the company. Secretary DEANE, Brenda Mary has been resigned. Director COLEMAN, Mary has been resigned. Director RIGHINIOTI, Isobel Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RANDEL, John Patrick Geoghegan
Appointed Date: 10 June 2003

Director
RIGHINIOTIS, John Demetrius Ager
Appointed Date: 25 April 2000
62 years old

Director
RIGHINIOTIS, Timothy Demetrius, Dr
Appointed Date: 25 April 2000
59 years old

Resigned Directors

Secretary
DEANE, Brenda Mary
Resigned: 10 June 2003

Director
COLEMAN, Mary
Resigned: 11 January 1999
111 years old

Director
RIGHINIOTI, Isobel Ruth
Resigned: 03 March 2009
Appointed Date: 20 July 1995
93 years old

Persons With Significant Control

Dr Timothy Demetrius Righiniotis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Isobel Ruth Righinioti
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Demetrius Righiniotis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Mar 2016
Sub-division of shares on 22 February 2015
07 Mar 2016
Resolutions
  • RES13 ‐ Sub div 22/02/2016
  • RES13 ‐ Sub div 22/02/2016

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
14 Sep 1987
Full accounts made up to 31 March 1987

14 Sep 1987
Return made up to 14/07/87; full list of members

24 Jul 1986
Full accounts made up to 31 March 1986

24 Jul 1986
Return made up to 03/07/86; full list of members

31 Jan 1958
Incorporation