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COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED

Learn more about COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT

COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00598154
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.31
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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SUB-DIVISION, 22/02/15
Form type: SH02
Date: 2016.03.07
£2.95
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SUB DIV 22/02/2016
Form type: RES13
Date: 2016.03.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DEMETRIUS RIGHINIOTIS / 01/04/2011
Form type: CH01
Date: 2012.07.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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SUB-DIVISION, 18/02/11
Form type: SH02
Date: 2011.03.17
£2.95
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SUB-DIVISION 18/02/2011
Form type: RES13
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DEMETRIUS RIGHINIOTIS / 01/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS AGER RIGHINIOTIS / 01/06/2010
Form type: CH01
Date: 2010.07.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RIGHINIOTIS / 01/07/2009
Form type: 288c
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ISOBEL RIGHINIOTI
Form type: 288b
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, 71 LINCOLNS INN FIELDS, LONDON, WC2A 3JF
Form type: 287
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, 35 PAUL STREET, LONDON, EC2A 4JY
Form type: 287
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 3 THE POSTERN, BARBICAN, LONDON, EC2Y 8BJ
Form type: 287
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/08/96
Form type: SRES03
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01

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Company directors and board members:

JOHN PATRICK GEOGHEGAN RANDEL (current)
Secretary, 2003.06.10
44 PALEWELL PARK , LONDON
SW14 8JG
JOHN DEMETRIUS AGER RIGHINIOTIS (current)
Director, CIVIL ENGINEER, 2000.04.25
LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY , WESTMINSTER
SW1P 3JT, LONDON
TIMOTHY DEMETRIUS RIGHINIOTIS (current)
Director, UNIVERSITY LECTURER, 2000.04.25
LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY , WESTMINSTER
SW1P 3JT, LONDON
BRENDA MARY DEANE (resigned)
Secretary, 1991.06.18 - 2003.06.10
3 THE POSTERN , LONDON
EC2Y 8BJ
MARY COLEMAN (resigned)
Director, 1991.06.18 - 1999.01.11
PEGASUS COURT 14 FREEMANS GARDENS , OLNEY
MK46 4AU, BUCKINGHAMSHIRE
ISOBEL RUTH RIGHINIOTI (resigned)
Director, HOUSEWIFE, 1995.07.20 - 2009.03.03
CINEMA LODGE WEST STREET , OLNEY
MK46 5HR, BUCKINGHAMSHIRE

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Information about the Private Limited Company COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data