About

Registered Number: 06291865
Date of Incorporation: 25/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB

 

Based in Brighton, East Sussex, 01 Property Investment Ltd was registered on 25 June 2007, it's status is listed as "Active". The current directors of this business are listed as Lower, Alexander John Edward, Lower, Gillian Elizabeth in the Companies House registry. We don't know the number of employees at 01 Property Investment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWER, Alexander John Edward 02 December 2019 - 1
LOWER, Gillian Elizabeth 25 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 31 March 2020
AP01 - Appointment of director 02 December 2019
CS01 - N/A 27 June 2019
MR04 - N/A 28 March 2019
MR04 - N/A 28 March 2019
MR04 - N/A 28 March 2019
AA - Annual Accounts 13 February 2019
MR01 - N/A 26 June 2018
MR01 - N/A 26 June 2018
CS01 - N/A 25 June 2018
CH03 - Change of particulars for secretary 25 June 2018
AA - Annual Accounts 13 March 2018
TM01 - Termination of appointment of director 05 February 2018
MR04 - N/A 03 November 2017
MR01 - N/A 01 November 2017
PSC02 - N/A 25 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 10 March 2017
MR01 - N/A 23 July 2016
MR05 - N/A 06 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 January 2016
MR01 - N/A 16 September 2015
AP01 - Appointment of director 20 August 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH03 - Change of particulars for secretary 01 April 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 18 March 2014
MR01 - N/A 05 December 2013
AD01 - Change of registered office address 25 November 2013
MR01 - N/A 26 July 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 15 March 2013
MG01 - Particulars of a mortgage or charge 13 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 15 March 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
CERTNM - Change of name certificate 26 July 2011
AR01 - Annual Return 22 July 2011
RESOLUTIONS - N/A 12 July 2011
CONNOT - N/A 12 July 2011
AA - Annual Accounts 05 April 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AR01 - Annual Return 15 July 2010
AD01 - Change of registered office address 15 July 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AA - Annual Accounts 01 April 2010
MG01 - Particulars of a mortgage or charge 26 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 30 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2018 Outstanding

N/A

A registered charge 20 June 2018 Outstanding

N/A

A registered charge 20 October 2017 Outstanding

N/A

A registered charge 14 July 2016 Fully Satisfied

N/A

A registered charge 03 September 2015 Outstanding

N/A

A registered charge 02 December 2013 Outstanding

N/A

A registered charge 17 July 2013 Fully Satisfied

N/A

Mortgage 26 June 2012 Outstanding

N/A

Mortgage 04 January 2012 Outstanding

N/A

Mortgage 02 December 2010 Outstanding

N/A

Mortgage deed 17 May 2010 Fully Satisfied

N/A

Mortgage 26 March 2010 Fully Satisfied

N/A

Debenture 16 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.