Active
Company Information for SUPERMARKET INCOME INVESTMENTS UK LIMITED
THE SCALPEL, 18TH FLOOR,, 52 LIME STREET, LONDON, EC3M 7AF,
|
Company Registration Number
10871563
Private Limited Company
Active |
Company Name | |
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SUPERMARKET INCOME INVESTMENTS UK LIMITED | |
Legal Registered Office | |
THE SCALPEL, 18TH FLOOR, 52 LIME STREET LONDON EC3M 7AF | |
Company Number | 10871563 | |
---|---|---|
Company ID Number | 10871563 | |
Date formed | 2017-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 15/08/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 05:53:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 1990-09-03 | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2017-07-14 | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2017-07-14 | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2017-07-14 | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2017-10-25 | |
SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2018-05-03 | |
SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2018-05-03 | |
SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2019-02-21 | |
SUPERMARKET INCOME INVESTMENTS UK (NO8) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2019-07-11 | |
SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2019-08-13 | |
SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2019-11-04 | |
SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2019-11-05 | |
SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-01-06 | |
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-05-15 | |
SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-05-29 | |
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-05-29 | |
SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-05-29 | |
SUPERMARKET INCOME INVESTMENTS UK (NO17) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-05-15 | |
SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-06-26 | |
SUPERMARKET INCOME INVESTMENTS UK (NO20) LIMITED | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
JTC (UK) LIMITED |
||
JONATHAN MARTIN AUSTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NICHOLAS HEWSON |
Director | ||
STEVEN NOBLE |
Director | ||
VINCENT JOHN PRIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-18 | Liquidation | |
ALPHA CARE (GRENVILLE) LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-19 | Liquidation | |
IMPACT FINANCE 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
IMPACT HOLDCO 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
ROSEVILLE PROPERTY LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2001-06-12 | Liquidation | |
GSES 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
GORE STREET ENERGY STORAGE FUND PLC | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
IMPACT PROPERTY 3 LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
BECHTEL PROPERTIES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1995-06-12 | Live but Receiver Manager on at least one charge | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME REIT PLC | Company Secretary | 2017-06-05 | CURRENT | 2017-06-01 | Active | |
GRADUATE - ONE LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
OKKO DIGITAL ENTERTAINMENT LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2014-09-11 | Liquidation | |
CARE REIT PLC | Company Secretary | 2016-11-16 | CURRENT | 2016-11-07 | Active | |
BATU HILL DEVELOPMENT LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
KHAZANAH EUROPE INVESTMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2015-06-12 | Liquidation | |
MARSFIELD CAPITAL LTD. | Company Secretary | 2016-03-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
WHITE HORSES PROPERTIES LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
JTC FUND SERVICES (UK) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2006-09-22 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-07-18 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
MARYLEBONE HOLDINGS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SECURITIES (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Active | |
JTC DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2004-01-09 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 1996-02-20 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
READING WOOD LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
JTC SHARE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
JTC TRUSTEE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-10-08 | Active | |
MEGAIRA LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
JTC TRUSTEES (UK) LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2002-07-22 | Active | |
CURZON TWO LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
CURZON THREE LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
BERKELY LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY WILLICOMBE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-11 | Active | |
AUDLEY FLETE LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-04 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2016-07-01 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-31 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
MCKAY SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1946-10-14 | Active | |
AUDLEY COURT LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2016-07-01 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-23 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-10 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
SANDY WAY PROPERTY OWNERS COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 1979-01-23 | Active | |
PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
TWO ORCHARDS HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
TERRACE HILL REDDITCH LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Director | 2013-06-03 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TERRACE HILL (PINEWOOD) LIMITED | Director | 2013-06-03 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Director | 2013-06-03 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
TERRACE HILL BLYTH LIMITED | Director | 2013-06-03 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
PORT HAMPTON LIMITED | Director | 2013-06-03 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03 | ||
Cancellation of shares. Statement of capital on 2024-06-19 GBP 1,096.87 | ||
Purchase of own shares | ||
Sub-division of shares on 2024-06-19 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108715630004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108715630003 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 23/05/2023</ul> | ||
Solvency Statement dated 23/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,174.93 | ||
06/04/23 STATEMENT OF CAPITAL GBP 1174.93 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
05/08/22 STATEMENT OF CAPITAL GBP 1173.93 | ||
Solvency Statement dated 05/08/22 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 05/08/2022</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1,173.93 | ||
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | ||
Solvency Statement dated 06/05/22 | ||
Statement of capital on GBP 1,170.93 | ||
Resolutions passed:<ul><li>Resolution Share premium cancelled 06/05/2022</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/11/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1,169.93 | ||
SH19 | Statement of capital on 2021-12-14 GBP 1,169.93 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/11/21 | |
RES06 | Resolutions passed:
| |
SH01 | 12/11/21 STATEMENT OF CAPITAL GBP 2335.86 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,168.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
PSC05 | Change of details for Supermarket Income Reit Plc as a person with significant control on 2019-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-30 GBP 1,168.93 | |
CAP-SS | Solvency Statement dated 13/11/20 | |
RES06 | Resolutions passed:
| |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 1168.93 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108715630002 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 1167.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
PSC02 | Notification of Supermarket Income Reit Plc as a person with significant control on 2017-07-26 | |
PSC07 | CESSATION OF ATRATO CAPITAL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1166.93 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 1166.93 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108715630001 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 975 | |
SH19 | Statement of capital on 2017-09-01 GBP 975.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/08/17 | |
RES13 | Resolutions passed:
| |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 975 | |
AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2017-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEWSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HEWSON | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN PRIOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 33 Wigmore Street London W1U 1BZ United Kingdom | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUPERMARKET INCOME INVESTMENTS UK LIMITED are:
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