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Core Investments Limited, TW7 4QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORE INVESTMENTS LIMITED

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

This company is commonly known as Core Investments Limited. The company was founded 55 years ago and was given the registration number 00958062. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters House Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CORE INVESTMENTS LIMITED
Company Number:00958062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1969
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Station Masters House Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lever Brothers & Co, First Floor, 690 Great West Road, Osterley Village, London, United Kingdom, TW7 4PU

Secretary25 September 2021Active
Lever Brothers & Co, First Floor, 690 Great West Road, Osterley Village, London, United Kingdom, TW7 4PU

Director19 September 2011Active
Lark Rise, Vanderbreen Street Bisley, Stroud, GL6 7BN

Secretary-Active
Rosebank, Churchill Road, Cirencester, GL7 1AH

Secretary-Active
17 Greyhound Lane, Norton, Stourbridge, DY8 3AA

Secretary14 May 2003Active
Top Flat, 1 Redcliffe Gardens, London, SW10 9BG

Secretary24 June 2005Active
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary24 October 2007Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Secretary08 August 2011Active
Freedom Cottage, School Crescent, Staunton, GL19 3RE

Director21 June 2005Active
Lark Rise, Vanderbreen Street Bisley, Stroud, GL6 7BN

Director26 January 1995Active
Lark Rise, Vanderbreen Street Bisley, Stroud, GL6 7BN

Director-Active
One, Glass Wharf, Bristol, BS2 0ZX

Director15 April 2010Active
The Station Masters House, Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE

Director19 September 2011Active
Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, Uk, TN11 OPR

Director15 April 2010Active
The Station Masters House, Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE

Director19 September 2011Active
13b Alma Road, London, SW18 1AA

Director21 June 2005Active
49, Eaton Terrace, London, SW1W 8TR

Director18 June 2002Active
Sutton Place Farm, Hoe Lane Abinger Hammer, Dorking, RH5 6PN

Director-Active
Rectory Farm House, Church Lane, Wallingford, OX10 6BQ

Director-Active
One Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director10 August 2007Active
The Station Masters House, Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE

Director19 September 2011Active
The Station Masters House, Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE

Director21 June 2005Active

People with Significant Control

Im Estates Limited
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:168, Thornbury Road, Isleworth, England, TW7 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Isabelle Marie Mathew
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:The Station Masters House, Thornbury Road, Isleworth, TW7 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent 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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