Surrey & Counties Property Investment Co. Ltd. LONDON


Surrey & Counties Property Investment started in year 1936 as Private Limited Company with registration number 00317186. The Surrey & Counties Property Investment company has been functioning successfully for 88 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 21st January 2005 Surrey & Counties Property Investment Co. Ltd. is no longer carrying the name Marbond Investments.

At the moment there are 2 directors in the the firm, namely George H. and John H.. In addition one secretary - Catherine H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Surrey & Counties Property Investment Co. Ltd. Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00317186
Date of Incorporation Tue, 4th Aug 1936
Industry Non-trading company
End of financial Year 31st March
Company age 88 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

George H.

Position: Director

Appointed: 26 March 2020

John H.

Position: Director

Appointed: 20 May 1994

Catherine H.

Position: Secretary

Appointed: 20 May 1994

Dawn D.

Position: Secretary

Appointed: 30 November 1992

Resigned: 20 May 1994

Deirdre G.

Position: Director

Appointed: 31 December 1991

Resigned: 20 May 1994

Colin B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 November 1992

James C.

Position: Director

Appointed: 31 December 1991

Resigned: 20 May 1994

Martyn H.

Position: Director

Appointed: 31 December 1991

Resigned: 20 May 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kingston Estates Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingston Estates Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02885027
Notified on 8 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marbond Investments January 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-2 251-2 737-3 283-3 800-4 317       
Balance Sheet
Debtors90090077464752024395900900900900900
Reserves/Capital
Called Up Share Capital900900900900900       
Profit Loss Account Reserve-3 151-3 637-4 183-4 700-5 217       
Shareholder Funds-2 251-2 737-3 283-3 800-4 317       
Other
Amounts Owed By Related Parties    52024395900900900900900
Amounts Owed To Group Undertakings       9531 1011 1011 3541 860
Creditors    4 8375 2275 3776 3306 4786 7316 9847 237
Net Current Assets Liabilities    -4 317-4 984-5 282-5 430-5 578-5 831-6 084-6 337
Number Shares Issued Fully Paid     900900     
Other Creditors    4 8375 2275 3776 3305 3775 3775 3775 377
Par Value Share 111111     
Profit Loss    -517-667-298     
Trade Creditors Trade Payables         253253 
Creditors Due Within One Year3 1513 6374 0574 4474 837       
Number Shares Allotted 900900900900       
Share Capital Allotted Called Up Paid900900900900900       
Total Assets Less Current Liabilities2 2512 737-3 283-3 800-4 317       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, November 2023
Free Download (7 pages)

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