PROPERTY & INVESTMENT MANAGEMENT LIMITED

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Profile PROPERTY & INVESTMENT MANAGEMENT LIMITED

Actual on 01.03.2025
Company name
PROPERTY & INVESTMENT MANAGEMENT LIMITED
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Company number
02890214
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1994
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Wednesday, 21 January 2026 due by Tuesday, 03 February 2026

Last statement dated Tuesday, 21 January 2025
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
39WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN
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PSC and Officers PROPERTY & INVESTMENT MANAGEMENT LIMITED

Officers

(as of 13.08.2022)
MARSH, Philip James
Status: Active
Appointed on: Wednesday, 08 May 2002
Correspondence address: Coombe Trenchard, Lewtrenchard, Okehampton, Devon, EX20 4PW
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
MARSH, Philip James
Status: Active
Appointed on: Friday, 21 January 1994
Correspondence address: Coombe Trenchard, Lewtrenchard, Okehampton, Devon, EX20 4PW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TROTT, Anne Norina
Status: Active
Appointed on: Friday, 29 October 1999
Correspondence address: Fulmer Gardens House, Windmill Road, Fulmer, Bucks, SL3 6HF
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
TROTT, Ian Benington
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Accountant
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Friday, 21 January 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Friday, 21 January 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MARSH, Rachel Sarah
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Sunday, 01 August 1999
Correspondence address: Mulberry House, Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HF
Role: Secretary
SINGH, Manjitt
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Orchard House 26a Oakley Road, Chinnor, Oxfordshire, OX9 4HB
Role: Secretary
DUNSMUIR, Lindsay Allan
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 08 May 2002
Correspondence address: 3 Thornton Road, London, SW14 8NS
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Ian Benington Trott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Windsor End, Beaconsfield, England, HP9 2JN
Nationality: British
Date of birth: October 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Philip James Marsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Windsor End, Beaconsfield, England, HP9 2JN
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Philip James Marsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Windsor End, Beaconsfield, England, HP9 2JN
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Ian Benington Trott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Windsor End, Beaconsfield, England, HP9 2JN
Nationality: British
Date of birth: October 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Anne Norina Trott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Windsor End, Beaconsfield, England, HP9 2JN
Nationality: British
Date of birth: October 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Anne Norina Trott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Windsor End, Beaconsfield, England, HP9 2JN
Nationality: British
Date of birth: October 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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