This company is commonly known as Property Investment Portfolio Services Limited. The company was founded 25 years ago and was given the registration number 03613027. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03613027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 July 2006 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 82 Albert Hall Mansions, London, SW7 2AG | Secretary | 27 August 1998 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 29 September 2007 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 01 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 August 1998 | Active |
| 9 Gables Avenue, Borehamwood, WD6 4SP | Director | 05 August 1998 | Active |
| Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX | Director | 24 July 2006 | Active |
| 82 Albert Hall Mansions, London, SW7 2AG | Director | 27 August 1998 | Active |
| 35 Ingram Avenue, London, NW11 6TG | Director | 21 August 1998 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 24 July 2006 | Active |
| Little Manor Hartsbourne Road, Bushey Heath, WD2 1JJ | Director | 05 August 1998 | Active |
| 88 Kingsley Way, London, N2 0EN | Director | 27 August 1998 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 18 November 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 August 1998 | Active |
| Solitaire Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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