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Convert Property Investments Limited, RH1 3BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONVERT PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convert Property Investments Limited. The company was founded 66 years ago and was given the registration number 00610225. The firm's registered office is in MERSTHAM REDHILL. You can find them at Tavern House, 1 High Street, Merstham Redhill, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONVERT PROPERTY INVESTMENTS LIMITED
Company Number:00610225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1958
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tavern House, 1 High Street, Merstham Redhill, Surrey, RH1 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hornbeam Wood, Street End Lane, Broad Oak, Heathfield, England, TN21 8TU

Director23 November 2022Active
Hornbeam Wood, Street End Lane, Broad Oak, Heathfield, England, TN21 8TU

Director23 November 2022Active
Hornbeam Cottage, Street End Lane, Broad Oak, United Kingdom, TN21 8TU

Secretary01 October 1995Active
Tavern House 1 High Street, Merstham Redhill, RH1 3BA

Secretary-Active
Tavern House 1 High Street, Merstham Redhill, RH1 3BA

Director-Active
Jontiem Palace House 815, Jontiem Beach Road, South Pattaya, Thailand,

Director-Active

People with Significant Control

Mr Noel Robert Convert
Notified on:23 November 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Hornbeam Wood, Street End Lane, Heathfield, England, TN21 8TU
Nature of control:
  • Significant influence or control
Mr Paul Joseph Convert
Notified on:12 January 2017
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:Tavern House,, 1 High St, Merstham, England, RH1 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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