SITE IMPROVEMENTS LIMITED

Liquidation (when checked on 1 May 2018)

Address

SITE IMPROVEMENTS LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP
31ST FLOOR
LONDON
E14 5NR
(636 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Letting of own property

Legal Information

Accounts Overdue (checked on 1 May 2018)
Annual Return Overdue (checked on 1 May 2018)
Company Registration No.:
00643984
Incorporation Date:
8 Dec 1959
Financial Year End:
30 Mar
Capital:
£1,802,000.00 on 31 Aug 2010
For period ending:
31 Mar 2009
Filed on:
22 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2010
Filed on:
31 Aug 2010
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Map


Recently Filed Documents - 144 available


Directors and Secretaries

Maurice Benady
10 Nov 2008 ⇒ Present ( 10 Years ) Director
Reit (Corporate Services) Limited
15 Jul 2004 ⇒ Present ( 14 Years ) Company Secretary
Trafalgar Officers Limited
10 Nov 2008 ⇒ Present ( 10 Years ) Director
Christopher White
10 Nov 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

CAPITAL IRG TRUSTEES LIMITED
TWELFTH SUPPLEMENTAL TRUST DEED - OUTSTANDING on 18 Sep 2006
HYPO REAL ESTATE BANK INTERNATIONAL (THE "SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 29 Sep 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 6 Mar 2002

Previous Addresses

3RD FLOOR 5 WIGMORE STREET
LONDON
W1U 1PB
Changed 17 Jan 2011

C/O REIT ASSET MANAGEMENT
5 WIGMORE STREET
LONDON
W1U 1PB
Changed 17 Feb 2009

PENN HOUSE 30 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EP
Changed 24 Jul 2005

51 GREEN STREET
LONDON
W1Y 3RH
Changed 24 Jul 1996

3 CHURCH ROW
WANDSWORTH PLAIN
LONDON SW18
Changed 31 Mar 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 22 Dec 2009 9
31 Mar 2008 5 Feb 2009 11
31 Mar 2007 2 Feb 2008 11
31 Mar 2006 15 Apr 2007 13
31 Mar 2005 3 Jan 2007 22

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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144 other company documents are available

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