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Company Information for

INVESTMENT PROPCO LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
10907906
Private Limited Company
Active

Company Overview

About Investment Propco Ltd
INVESTMENT PROPCO LIMITED was founded on 2017-08-09 and has its registered office in London. The organisation's status is listed as "Active". Investment Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
INVESTMENT PROPCO LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
 
Previous Names
BANKHALL PROPERTIES LIMITED06/11/2017
AGHOCO 1591 LIMITED13/10/2017
Filing Information
Company Number 10907906
Company ID Number 10907906
Date formed 2017-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 09/05/2019
Latest return 
Return next due 06/09/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-12 01:41:48
Primary Source:Companies House
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Company Officers of INVESTMENT PROPCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIMON PARRATT
Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MURDOCK
Director 2017-10-27 2018-02-14
KATHLEEN MURDOCK
Director 2017-10-27 2018-02-14
A G SECRETARIAL LIMITED
Company Secretary 2017-08-09 2017-10-13
A G SECRETARIAL LIMITED
Director 2017-08-09 2017-10-13
ROGER HART
Director 2017-08-09 2017-10-13
INHOCO FORMATIONS LIMITED
Director 2017-08-09 2017-10-13

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
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURDOCK
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MURDOCK
2017-11-06RES15CHANGE OF NAME 03/11/2017
2017-11-06CERTNMCOMPANY NAME CHANGED BANKHALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-31AP01DIRECTOR APPOINTED MRS KATHLEEN MURDOCK
2017-10-31AP01DIRECTOR APPOINTED MRS FIONA MURDOCK
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-10-19TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-10-19AP01DIRECTOR APPOINTED JAMES SIMON PARRATT
2017-10-13RES15CHANGE OF NAME 13/10/2017
2017-10-13CERTNMCOMPANY NAME CHANGED AGHOCO 1591 LIMITED CERTIFICATE ISSUED ON 13/10/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT PROPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of INVESTMENT PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT PROPCO LIMITED
Trademarks
We have not found any records of INVESTMENT PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT PROPCO 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 (99999 - Dormant Company) as INVESTMENT PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT PROPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT PROPCO 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 INVESTMENT PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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