SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.

Profile SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.

Actual on 01.09.2021
Company name
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
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Company number
00317186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1936
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
73 CORNHILL, LONDON, EC3V 3QQ
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PSC and Officers SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.

Officers

(as of 18.09.2020)

HICKMAN, Catherine Margaret
Status: Active
Appointed on: Friday, 20 May 1994
Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
Role: Secretary
HICKMAN, George John Charles
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: 72 Perryn Road, London, United Kingdom, W3 7LX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: England
HICKMAN, John
Status: Active
Appointed on: Friday, 20 May 1994
Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Surveyor Developer Investor
Country of residence: United Kingdom
COOKE, James Armitage
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: Junipers The Common, Dunsfold, Godalming, Surrey, GU8 4LB
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Solicitor
DREWELUS, Dawn
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Friday, 20 May 1994
Correspondence address: 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES
Role: Secretary
GUPTA, Deirdre
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: 18 Hillgate Place, London, W8 7SJ
Nationality: British
Date of birth: April 1937
Role: Director
HICKMAN, Martyn
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: 11 Marryat Road, Wimbledon, London, SW19 5BB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Property Developer
Country of residence: England
BIGGS, Colin Charles
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Kingston Estates Limited
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: 73 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors