SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536407. The accounts status is FULL and accounts are next due on 31/03/2024.
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536407. The accounts status is FULL and accounts are next due on 31/03/2024.
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOKHOUSE PROPERTY INVESTMENTS LIMITED (until 29/09/2021)
BROOKHOUSE PROPERTY INVESTMENTS LIMITED (until 29/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Corporate Secretary | 2023-05-05 | CURRENT | ||
| JON AUSTEN | Jun 1956 | British | Director | 2021-09-21 | CURRENT |
| MR JAMES PETER BANFI | Feb 1953 | British | Secretary | RESIGNED | |
| JTC (UK) LIMITED | Corporate Secretary | 2021-09-21 UNTIL 2023-05-05 | RESIGNED | ||
| MR GRAHAM BATTERSBY | Jan 1957 | British | Secretary | 1996-09-02 UNTIL 1999-02-10 | RESIGNED |
| MR PETER CHAPE | Dec 1972 | British | Secretary | 2003-03-13 UNTIL 2021-09-21 | RESIGNED |
| MR PAUL RICHARD TURNER | Sep 1946 | British | Secretary | 1993-01-04 UNTIL 1996-09-02 | RESIGNED |
| MR PAUL RICHARD TURNER | Sep 1946 | British | Director | RESIGNED | |
| MR JOHN HINDLE | Nov 1934 | British | Director | RESIGNED | |
| MICHAEL EDWARD NUTTALL | Aug 1964 | British | Director | 2012-11-08 UNTIL 2021-09-21 | RESIGNED |
| IAN CLIFFORD MARSDEN | May 1965 | British | Director | 2001-07-02 UNTIL 2004-12-31 | RESIGNED |
| MR ALAN DAVID ROWLES | Aug 1947 | British | Director | 1993-05-04 UNTIL 1999-09-14 | RESIGNED |
| MALCOLM HOWARD KERSHAW | Dec 1938 | British | Director | 1994-07-08 UNTIL 2002-09-24 | RESIGNED |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 1999-04-26 UNTIL 2001-06-28 | RESIGNED |
| MR ANDREW JEREMY GARDNER | Mar 1972 | British | Director | 2005-01-17 UNTIL 2021-09-21 | RESIGNED |
| EMMA HINDLE | May 1975 | British | Director | 2015-06-15 UNTIL 2021-09-21 | RESIGNED |
| HEATH BROADBENT | Feb 1973 | British | Director | 2017-09-18 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Supermarket Income Investments Uk (Midco7) Limited | 2022-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Supermarket Income Investments (Midco4) Uk Limited | 2021-09-21 - 2022-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brookhouse Group Limited | 2016-04-06 - 2021-09-21 | Sale Cheshire | Ownership of shares 75 to 100 percent |