Company information:
Property Investment Portfolio Services Limited (No: 03613027)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 08-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jul-2006 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN BURTON ( DOB: Sep-1944 From: Aug-1998 To: Jul-2006 )
Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: Jul-2006 To: Apr-2013 )
Resigned Director: MICHAEL JOHN HOGAN ( DOB: Jan-1945 From: Aug-1998 To: Oct-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: PAUL ROGER MUNFORD ( DOB: Mar-1964 From: Aug-1998 To: Dec-2000 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jul-2006 To: Mar-2011 )
Resigned Director: GRAHAM ASHLEY SHAPIRO ( DOB: Oct-1945 From: Aug-1998 To: Jul-2006 )
Resigned Director: HARVEY BARRY SHULMAN ( DOB: Nov-1946 From: Aug-1998 To: Jul-2006 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Nov-2009 To: Jan-2010 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: MICHAEL JOHN HOGAN ( DOB: Jan-1945 From: Aug-1998 To: Oct-1999 )
Resigned Secretary: SOLITAIRE SECRETARIES LTD ( From: Oct-1999 To: Oct-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Sep-2007 To: Feb-2012 )
Persons of Significant Control:
Solitaire Group Limited, Berkeley House Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)