Property Investment Portfolio Services Limited in 304 Regents Park Road LONDON

Property Investment Portfolio Services Limited LONDON

Property Investment Portfolio Services started in year 1998 as Private Limited Company with registration number 03613027. The Property Investment Portfolio Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Thursday 29th October 1998 Property Investment Portfolio Services Limited is no longer carrying the name The Property Investment Portfolio Service.

Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Property Investment Portfolio Services Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613027
Date of Incorporation	Wed, 5th Aug 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 24 August 2009

William P.

Position: Director

Appointed: 24 July 2006

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Alan W.

Position: Secretary

Appointed: 29 September 2007

Resigned: 29 February 2012

Michael G.

Position: Director

Appointed: 24 July 2006

Resigned: 05 April 2013

Ian R.

Position: Director

Appointed: 24 July 2006

Resigned: 17 March 2011

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 October 1999

Resigned: 26 October 2007

Michael H.

Position: Secretary

Appointed: 27 August 1998

Resigned: 01 October 1999

Michael H.

Position: Director

Appointed: 27 August 1998

Resigned: 01 October 1999

Harvey S.

Position: Director

Appointed: 27 August 1998

Resigned: 24 July 2006

Paul M.

Position: Director

Appointed: 21 August 1998

Resigned: 31 December 2000

Graham S.

Position: Director

Appointed: 05 August 1998

Resigned: 24 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1998

Resigned: 05 August 1998

Christopher B.

Position: Director

Appointed: 05 August 1998

Resigned: 24 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1998

Resigned: 05 August 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Solitaire Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Solitaire Group Limited

Berkeley House Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	02999863
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Property Investment Portfolio Service	October 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	312000.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	312000.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 6th, February 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (18 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (16 pages)
363a	Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (13 pages)
363a	Period up to Sunday 31st August 2003 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (6 pages)
363a	Period up to Sunday 31st August 2003 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
363a	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
363a	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363a	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (11 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th October 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th October 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, October 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 1st, October 1999	accounts	Free Download (1 page)

Property Investment Portfolio Services Limited LONDON

Property Investment Portfolio Services Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Vincent T.

Alan W.

Michael G.

Ian R.

Solitaire Secretaries Ltd

Michael H.

Michael H.

Harvey S.

Paul M.

Graham S.

Swift Incorporations Limited

Christopher B.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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