POSTILEN INVESTMENTS LIMITED
614 KINGSTON ROAD, RAYNES PARK, LONDON SW20 8DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00817742
- Last Updated: 01 Jun 2022
Company Profile
POSTILEN INVESTMENTS LIMITED was incorporated on Monday, August 31, 1964 as a Private Limited Company with registered address in LONDON. POSTILEN INVESTMENTS LIMITED has the status: Active - Proposal to Strike off 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 60 years 5 months and 23 days.
| Name | POSTILEN INVESTMENTS LIMITED |
|---|---|
| Company number | 00817742 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1964 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
614 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Melville Property Group Limited Kingston Road, Raynes Park, SW20 8DN |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Stephen Butt Nationality: New Zealander |
Dates: Monday, August 12, 2019 - Friday, October 18, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Sally Joanne Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Rodney Higdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 50 to 75 percent
|
| Mrs Doreen Florence Farley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| POSTILEN INVESTMENTS LIMITED | 31 Aug 1964 |