CONVERT PROPERTY INVESTMENTS LIMITED
HORNBEAM WOOD STREET END LANE, BROAD OAK, HEATHFIELD TN21 8TU- Active
- Private Limited Company
- Company No. 00610225
- Last Updated: 01 Mar 2024
Company Profile
CONVERT PROPERTY INVESTMENTS LIMITED was incorporated on Tuesday, August 26, 1958 as a Private Limited Company with registered address in HEATHFIELD. CONVERT PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 66 years 1 month and 26 days.
| Name | CONVERT PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 00610225 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORNBEAM WOOD STREET END LANE BROAD OAK HEATHFIELD TN21 8TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Noel Robert Convert Nationality: British |
Dates: Wednesday, November 23, 2022 - present
significant influence or control
|
| Mr Paul Joseph Convert Nationality: British |
Dates: Thursday, January 12, 2017 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (75 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERT PROPERTY INVESTMENTS LIMITED | 26 Aug 1958 |