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INVESTMENT PROPERTY U.K. LIMITED

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

This company is commonly known as Investment Property U.k. Limited. The company was founded 30 years ago and was given the registration number 02836130. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INVESTMENT PROPERTY U.K. LIMITED
Company Number:02836130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Leander Road, Brixton Hill, Lamberth, SW2 2LJ

Secretary14 July 2006Active
37, Warren Street, London, W1T 6AD

Director14 July 1993Active
12 Gaskarth Road, Balham Hill, London, England, SW12 9NL

Director01 January 2015Active
110, Leander Road, Brixton Hill, Lamberth, United Kingdom, SW2 2LJ

Director01 January 2015Active
110 Leander Road, Brixton Hill, Lamberth, SW2 2LJ

Director14 July 1993Active
63 Westcote Road, Streatham, SW16 6BN

Secretary14 July 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director14 July 1993Active

People with Significant Control

Mr Moses Otunla
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:37, Warren Street, London, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Alexander Cozens
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Alexander Cozens
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:37, Warren Street, London, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moses Otunla
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:110, Leander Road, Lamberth, United Kingdom, SW2 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type total exemption small.

Download
2016-07-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-12Officers

Change person director company with change date.

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