This company is commonly known as Convert Property Investments Limited. The company was founded 65 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.
| 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 | : |
|
| Registered Address | : | Tavern House, 1 High Street, Merstham Redhill, Surrey, RH1 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hornbeam Wood, Street End Lane, Broad Oak, Heathfield, England, TN21 8TU | Director | 23 November 2022 | Active |
| Hornbeam Wood, Street End Lane, Broad Oak, Heathfield, England, TN21 8TU | Director | 23 November 2022 | Active |
| Hornbeam Cottage, Street End Lane, Broad Oak, United Kingdom, TN21 8TU | Secretary | 01 October 1995 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-08 | Accounts | Accounts with accounts type dormant. | Download |
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