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PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 03613027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-05
- Age Of Company 1998-08-05 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Solitaire Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Description
- PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03613027. Its current trading status is "live". It was registered 1998-08-05. It was previously called THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Berkeley House .
Get PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Property Investment Portfolio Services Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1998-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-dormant (2020-12-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-12) - AA
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-secretary-company-with-name (2012-03-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-08-31) - AA
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-06) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-09-04) - 288c
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legacy (2009-09-04) - 288a
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-made-up-date (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 287
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-07) - 88(2)
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memorandum-articles (2008-08-07) - MEM/ARTS
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legacy (2008-08-07) - 123
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-10-29) - 287
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legacy (2007-10-29) - 288a
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legacy (2007-09-26) - 363a
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legacy (2007-07-27) - 403a
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legacy (2007-10-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
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legacy (2006-08-09) - 288a
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auditors-resignation-company (2006-10-31) - AUD
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legacy (2006-11-02) - 363a
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legacy (2006-11-22) - 395
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legacy (2006-12-06) - 155(6)a
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resolution (2006-08-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-full (2005-06-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-31) - 363a
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-02) - AA
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legacy (2002-08-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-23) - 288b
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legacy (2001-01-29) - 123
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legacy (2001-01-29) - 88(2)R
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resolution (2001-01-29) - RESOLUTIONS
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legacy (2001-08-29) - 363a
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accounts-with-accounts-type-full (2001-07-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 225
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 287
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-10-05) - 288b
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legacy (1999-10-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-18) - 288b
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legacy (1998-09-02) - 288a
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legacy (1998-09-15) - 287
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legacy (1998-11-06) - 288a
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memorandum-articles (1998-11-05) - MEM/ARTS
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legacy (1998-11-18) - 288a
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certificate-change-of-name-company (1998-10-28) - CERTNM
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incorporation-company (1998-08-05) - NEWINC