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INVESTEC PROPERTY INVESTMENTS LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

INVESTEC PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00640852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.30
last member list: 2004.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company INVESTEC PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00640852, established in United Kingdom on the 30. October 1959. The company was dissolved. The company has been in business for 57 years and 1 month. This company used to be called BERKELEY HAMBRO PLC. The company is based on GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company INVESTEC PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.06.26. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.07.12. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.12
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.09.13

List of company documents:

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Find out more information about INVESTEC PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to INVESTEC PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.06.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7PE
Form type: 287
Date: 2006.02.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
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S366A DISP HOLDING AGM 21/05/01
Form type: ELRES
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: ELRES
Document description: S386 DISP APP AUDS 21/05/01
Document type: ANNOTATION
Date: 2001.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.07.12
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ALTER MEM AND ARTS 28/06/00
Form type: SRES01
Date: 2000.07.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.07.12
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2000.07.12
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REREGISTRATION PLC-PRI 28/06/00
Form type: SRES02
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.11
£2.95
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NOTICE OF RES/AUD
Form type: MISC
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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COMPANY NAME CHANGED, BERKELEY HAMBRO PLC, CERTIFICATE ISSUED ON 11/08/98
Form type: CERTNM
Date: 1998.08.10
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REGISTERED OFFICE CHANGED ON 31/07/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.07.31
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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DEED OF SUSPENSION
Form type: MISC
Date: 1998.03.11

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2005.06.08
23 TILLOTSON CLOSE , MAIDENBOWER
RH10 7WQ, WEST SUSSEX
HANS ROLAND BERMEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.22
93 PARK AVENUE , ENFIELD
EN1 2BB, MIDDLESEX
MICHAEL THOMAS DONOVAN (dissolve)
Director, CHARTERED SURVEYOR, 2001.05.31
31 CLEARWATER PLACE , LONG DITTON
KT6 4ET, SURREY
GRANT ASHLEY DAVIES-RATCLIFF (dissolve)
Secretary, 2000.02.29 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
FRANCIS BERNARD HYLAND (dissolve)
Secretary, 1991.07.27 - 1995.10.26
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
SUSAN KATHLEEN KELLY (dissolve)
Secretary, CHARTERED SECRETARY, 1996.10.24 - 1998.11.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.11.13 - 2000.02.29
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
CHRISTOPHER JAMES WISE (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.26 - 1996.10.24
42 ROCKLEY COURT ROCKLEY ROAD SHEPHERDS BUSH , LONDON
W14 0DB
JOHN ANTHONY ARNOLD (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 1999.12.31
4 BEAUFORT CLOSE , REIGATE
RH2 9DG, SURREY
DAVID DALE BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.27 - 1998.12.31
BROCKHURST STOCKING PELHAM , BUNTINGFORD
SG9 0HZ, HERTFORDSHIRE
JOHN EMANUEL BODIE (dissolve)
Director, ESTATE AGENT, 1991.07.27 - 1998.09.24
FLAT 4 PROVIDENCE HOUSE 18 PROVIDENCE COURT , LONDON
W1K 6PR
CHARLES ERIC ALEXANDER HAMBRO (dissolve)
Director, BANKER, 1991.07.27 - 1998.09.22
69 VICTORIA ROAD , LONDON
W8 5RH
PETER DENIS HILL-WOOD (dissolve)
Director, BANK OFFICIAL, 1991.07.27 - 1998.09.07
13 SMITH TERRACE , LONDON
SW3 4DL
BERNARD KANTOR (dissolve)
Director, BANKER, 1998.09.22 - 2004.01.09
3 WINNINGTON CLOSE , LONDON
N2 0UA
JOHN MICHAEL MAY (dissolve)
Director, BANKER, 1994.07.19 - 1998.09.22
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
NICHOLAS HURST PAGE (dissolve)
Director, BANKER, 1991.09.19 - 1994.06.08
7 RAVENSLEA ROAD , LONDON
SW12 8SA
COLIN ANDREW PLANK (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.19 - 2001.05.31
42 LEASWAY , WICKFORD
SS12 0HE, ESSEX
GUY WILLIAM NOEL SCOULAR (dissolve)
Director, COMPANY SECRETARY, 2001.12.12 - 2004.01.09
83 CATHLES ROAD , LONDON
SW12 9LF
ALEXANDER MICHAEL SORKIN (dissolve)
Director, BANKER, 1995.11.15 - 1998.01.14
3 ROBIN GROVE HIGHGATE WEST HILL , LONDON
N6 6PA
CHRISTOPHER HENRY SPORBORG (dissolve)
Director, BANKER, 1991.07.27 - 1998.09.23
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
PAUL FRANCIS STEVENS (dissolve)
Director, SENIOR PROPERTY MANAGER, 1998.09.22 - 2004.01.09
13 KEARTON PLACE 169-171 CROYDON ROAD , CATERHAM
CR3 6PH, SURREY
ALAN TAPNACK (dissolve)
Director, ACCOUNTANT, 1998.09.22 - 2004.01.09
36 MOWBRAY ROAD , EDGWARE
HA8 8JQ, MIDDLESEX

Companies near to INVESTEC PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company INVESTEC 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: 2016.05.25. Reload the data