This company is commonly known as Investec Associates Limited. The company was founded 25 years ago and was given the registration number 03663584. The firm's registered office is in ESSEX. You can find them at 1 Royal Terrace, Southend On Sea, Essex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | INVESTEC ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 03663584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Hollybush Hill, London, England, E11 1PX | Director | 02 September 2019 | Active |
| 60, Hollybush Hill, London, England, E11 1PX | Secretary | 06 November 1998 | Active |
| 39 Albert Road, Walthamston, London, E17 7PR | Director | 06 November 1998 | Active |
| 60, Hollybush Hill, London, England, E11 1PX | Director | 06 November 1998 | Active |
| 39 Albert Road, Walthamston, London, E17 7PR | Director | 06 November 1998 | Active |
| 39 Albert Road, Walthamston, London, E17 7PR | Director | 06 November 1998 | Active |
| Mr Mohamed Sadiq Razak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Hollybush Hill, London, England, E11 1PX |
| Nature of control | : |
|
| Tasneem Razak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Hollybush Hill, London, England, E11 1PX |
| Nature of control | : |
|
| Mr Mohamed Faheem Razak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Hollybush Hill, London, England, E11 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-24 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-03-31 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-03-21 | Capital | Capital allotment shares. | Download |
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