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SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED

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

This company is commonly known as South Regional Property & Investment Company Limited. The company was founded 78 years ago and was given the registration number 00408583. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley, 2nd Floor Shaw House, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED
Company Number:00408583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 1946
End of financial year:05 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Mbi Coakley, 2nd Floor Shaw House, Guildford, Surrey, GU1 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director14 September 2017Active
2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director14 September 2017Active
2 Magdalene Close, Dunton, Biggleswade, SG18 8SJ

Secretary-Active
2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Secretary11 August 2004Active
588, Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN

Director-Active
2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director07 August 2015Active
2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Director24 October 1997Active
2 Chalmers Road, Banstead, SM7 3HF

Director-Active

People with Significant Control

Rjf Estates Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:588, Kingston Road, London, England, SW20 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard John Farley Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:588, Kingston Road, London, United Kingdom, SW20 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
B C Farley Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:620a, Kingston Road, London, England, SW20 8DN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-16Resolution

Resolution.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-04Insolvency

Liquidation voluntary declaration of solvency.

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2017-09-15Capital

Capital name of class of shares.

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2017-09-13Change of constitution

Statement of companys objects.

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2017-09-12Incorporation

Memorandum articles.

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2017-09-12Resolution

Resolution.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-26Accounts

Accounts with accounts type small.

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