This company is commonly known as Southbeck Investment Company Limited. The company was founded 60 years ago and was given the registration number 00786089. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SOUTHBECK INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00786089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 1963 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AQ | Secretary | 26 February 2005 | Active |
| 36, Copthorne Road, Croxley Green, Rickmansworth, United Kingdom, WD3 4AQ | Director | 01 March 2022 | Active |
| 36 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AQ | Director | - | Active |
| Trinity House, 3 Bullace Lane, Dartford, DA1 1BB | Director | 11 July 1994 | Active |
| 2 Maleleuca Drive, St Ives, Sydney 2075, Australia, | Director | 11 July 1994 | Active |
| Woodfield 34 Southend Road, Beckenham, BR3 2AA | Secretary | - | Active |
| 60 Sunland Flats, 424 Reitz Street Sunnyside Pretoria 0001, South Africa, FOREIGN | Director | - | Active |
| Inca Property Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
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