Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
Company Information for

INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
02897727
Private Limited Company
Liquidation

Company Overview

About Investec Property Investments (south East) Ltd
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED was founded on 1994-02-14 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Investec Property Investments (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in EC2V
 
Previous Names
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED11/08/1998
Filing Information
Company Number 02897727
Company ID Number 02897727
Date formed 1994-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 13:57:27
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
GARY DOBSON
Director 2012-06-19
GUY WILLIAM NOEL SCOULAR
Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHILLA PINDORIA
Company Secretary 2011-01-19 2016-10-06
HANS ROLAND BERMEL
Director 1999-01-08 2015-08-19
PAUL FRANCIS STEVENS
Director 2000-03-17 2012-06-19
DOMINIC MURRAY
Company Secretary 2007-05-09 2011-01-19
MICHAEL THOMAS DONOVAN
Director 2001-05-31 2008-12-31
DAVID MILLER
Company Secretary 2005-06-08 2007-05-09
GRANT ASHLEY DAVIES-RATCLIFF
Company Secretary 2000-02-29 2005-06-08
COLIN ANDREW PLANK
Director 1994-03-31 2001-05-31
KERRY ANNE ABIGAIL THOMAS
Company Secretary 1998-11-13 2000-02-29
JOHN ANTHONY ARNOLD
Director 1994-03-31 1999-12-31
DAVID DALE BAILEY
Director 1994-03-31 1998-12-31
SUSAN KATHLEEN KELLY
Company Secretary 1996-10-24 1998-11-13
CHRISTOPHER HENRY SPORBORG
Director 1994-03-31 1998-09-23
CHRISTOPHER JAMES WISE
Company Secretary 1995-10-26 1996-10-24
FRANCIS BERNARD HYLAND
Company Secretary 1994-03-31 1995-10-26
KIM ELIZABETH GREENWAY
Director 1994-02-14 1994-03-31
MARTIN JAMES WRIGHT
Director 1994-02-14 1994-03-31
C H REGISTRARS LIMITED
Company Secretary 1994-02-14 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOBSON INVESTEC PROPERTY SERVICES LIMITED Director 2012-06-19 CURRENT 1983-08-17 Dissolved 2015-02-07
GARY DOBSON INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2012-06-19 CURRENT 1993-10-25 Dissolved 2013-08-25
GARY DOBSON INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2012-06-19 CURRENT 2002-03-04 Dissolved 2013-08-24
GARY DOBSON TUDORTREE PROPERTIES LIMITED Director 2012-06-19 CURRENT 2003-09-14 Active
GARY DOBSON INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2012-06-19 CURRENT 1955-03-08 Liquidation
GARY DOBSON LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2012-06-19 CURRENT 1997-12-30 Liquidation
GARY DOBSON WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Liquidation
GARY DOBSON INVESTEC PROPERTY LIMITED Director 2012-06-19 CURRENT 1960-02-09 Liquidation
GARY DOBSON INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2012-06-19 CURRENT 2001-04-12 Liquidation
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2012-06-19 CURRENT 1996-10-16 Liquidation
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED Director 2012-06-19 CURRENT 2000-08-29 Dissolved 2016-07-20
GARY DOBSON ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GARY DOBSON INV-GERMAN RETAIL LTD Director 2011-07-06 CURRENT 2002-10-18 Active
GARY DOBSON INV-GERMAN RETAIL LTD Director 2011-07-06 CURRENT 2002-10-18 Active
GUY WILLIAM NOEL SCOULAR WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Liquidation
GUY WILLIAM NOEL SCOULAR INV-GERMAN RETAIL LTD Director 2012-06-19 CURRENT 2002-10-18 Active
GUY WILLIAM NOEL SCOULAR INV-GERMAN RETAIL LTD Director 2012-06-19 CURRENT 2002-10-18 Active
GUY WILLIAM NOEL SCOULAR ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR TUDORTREE PROPERTIES LIMITED Director 2010-11-12 CURRENT 2003-09-14 Active
GUY WILLIAM NOEL SCOULAR LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2009-05-19 CURRENT 1997-12-30 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2013-08-24
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY SERVICES LIMITED Director 2001-12-12 CURRENT 1983-08-17 Dissolved 2015-02-07
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2001-12-12 CURRENT 1993-10-25 Dissolved 2013-08-25
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2001-12-12 CURRENT 1955-03-08 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY LIMITED Director 2001-12-12 CURRENT 1960-02-09 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2001-12-12 CURRENT 2001-04-12 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2001-12-12 CURRENT 1996-10-16 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED Director 2001-12-12 CURRENT 2000-08-29 Dissolved 2016-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-17TM02APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2016-10-074.70DECLARATION OF SOLVENCY
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-074.70DECLARATION OF SOLVENCY
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0101/02/16 FULL LIST
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HANS BERMEL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0101/02/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0101/02/14 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0101/02/13 FULL LIST
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-25AP01DIRECTOR APPOINTED GARY DOBSON
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2012-02-21AR0101/02/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-21AR0101/02/11 FULL LIST
2011-01-20AP03SECRETARY APPOINTED MS SHILLA PINDORIA
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-26AR0101/02/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS STEVENS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM NOEL SCOULAR / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ROLAND BERMEL / 18/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DONOVAN
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7PE
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-03288aNEW SECRETARY APPOINTED
2007-06-03288bSECRETARY RESIGNED
2007-02-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2005-03-07363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-08363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-11363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-07363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-11-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-03-08363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11AUDAUDITOR'S RESIGNATION
2000-04-11MISCNOTICE OF AUD RES
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-03-08288aNEW SECRETARY APPOINTED
2000-02-24363aRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-21288bDIRECTOR RESIGNED
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/03/99

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-10-04
Appointment of Liquidators2016-10-04
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBSTITUTION AND CHARGE 1997-11-19 Satisfied THE CANADA LIFE ASSURANCE COMPANY
ASSIGNMENT BY WAY OF SECURITY 1995-03-07 Satisfied THE CANADA LIFE ASSURANCE COMPANY
LEGAL CHARGE 1995-02-15 Satisfied THE CANADA LIFE ASSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
Trademarks
We have not found any records of INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyINVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITEDEvent Date2016-09-29
Previous name: BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED Trading style(s): Financial intermediation not elsewhere classified Previous name: BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED Trading style(s): Non-trading Previous name: BERKELEY HAMBRO DEVELOPMENTS LIMITED Trading style(s): Non-trading Registered office: 2 Gresham Street, London, EC2 7QP NOTICE is hereby given that the Creditors of the above-named Companies are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Companies, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITEDEvent Date2016-09-23
The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006 , No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: 8632 and 10452
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITEDEvent Date2016-09-23
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE : Alternative contact: Email: insolvency@critchleys.co.uk, Tel: 01865 261100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX1 1BE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4