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INVESTMENTPROPERTIES.CO.UK LIMITED

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

This company is commonly known as Investmentproperties.co.uk Limited. The company was founded 31 years ago and was given the registration number 02819817. The firm's registered office is in LEICESTER. You can find them at 18 Talbot Lane, , Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVESTMENTPROPERTIES.CO.UK LIMITED
Company Number:02819817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Talbot Lane, Leicester, Leicestershire, LE1 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Talbot Lane, Leicester, United Kingdom, LE1 4LR

Secretary21 November 1995Active
18 Talbot Lane, Leicester, United Kingdom, LE1 4LR

Director21 November 1995Active
18 Talbot Lane, Leicester, United Kingdom, LE1 4LR

Director12 August 1993Active
18 Talbot Lane, Leicester, England, LE1 4LR

Director15 October 2018Active
Bloc A Apt 111, Le Parc Palace, 5 Impasse De La Fontane, Monte Carlo,9800, Monaco,

Corporate Director01 July 2008Active
2 Fernsleigh Close, Chalfont St Peter, SL9 0HR

Secretary08 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1993Active
Le Parc Palace, 5 Impasse De La Fontaine, Bloca, Monaco,

Director12 August 1993Active
Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, SL9 0PL

Director08 June 1993Active
2 Fernsleigh Close, Chalfont St Peter, SL9 0HR

Director08 June 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 May 1993Active

People with Significant Control

Samar Developments Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:18 Talbot Lane, Leicester, United Kingdom, LE1 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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