1
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-12 ~ 2002-01-31
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01 during the appointment or period of control
Dissolved on 2023-12-07 during the appointment or period of control
C/o Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2017-11-06 ~ dissolved
IIF 15 - Director → ME
3
CANADA WATER (DEVELOPMENTS) LIMITED
- 2017-03-23
04567429INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 2 - Director → ME
4
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2013-08-24 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2002-03-04 ~ dissolved
IIF 10 - Director → ME
5
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of control
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2001-12-12 ~ dissolved
IIF 4 - Director → ME
6
INVESTEC PROPERTY (ST ALBANS) LIMITED
- now 01801384Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control
BERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01
BARBHOLD LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2001-12-12 ~ dissolved
IIF 1 - Director → ME
7
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of control
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ dissolved
IIF 17 - Director → ME
8
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2001-12-12 ~ dissolved
IIF 9 - Director → ME
9
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ dissolved
IIF 8 - Director → ME
10
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2001-12-12 ~ dissolved
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ dissolved
IIF 12 - Director → ME
12
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of control
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2001-12-12 ~ dissolved
IIF 5 - Director → ME
13
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2001-12-12 ~ dissolved
IIF 7 - Director → ME
14
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2009-05-19 ~ dissolved
IIF 6 - Director → ME
15
NORTH END RESIDENTS' ASSOCIATION LIMITED
02173795 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
1997-09-08 ~ 1998-06-15
IIF 20 - Director → ME
1997-09-08 ~ 1998-06-15
IIF 21 - Secretary → ME
16
PALACE STREET PROPERTY LIMITED - now
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2001-12-12 ~ 2003-06-09
IIF 19 - Director → ME
17
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
2 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-28 ~ dissolved
IIF 13 - Director → ME
18
TECHNOLOGY NOMINEES LIMITED
- now 02075504CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
2018-03-12 ~ now
IIF 3 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ dissolved
IIF 16 - Director → ME
20
WHERRY ROAD NORWICH PROPCO LIMITED
07476775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (8 parents)
Officer
2012-06-19 ~ dissolved
IIF 14 - Director → ME