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Home > England & Wales Companies > THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
Company Information for

THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC

CASSON BECKMAN & PARTNERS, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ,
Company Registration Number
02547290
Public Limited Company
Active - Proposal to Strike off

Company Overview

About The Guaranteed Investment Property Company Plc
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC was founded on 1990-10-10 and has its registered office in 155 Gower Street. The organisation's status is listed as "Active - Proposal to Strike off". The Guaranteed Investment Property Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
 
Legal Registered Office
CASSON BECKMAN & PARTNERS
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ
Other companies in WC1E
 
Filing Information
Company Number 02547290
Company ID Number 02547290
Date formed 1990-10-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/1996
Account next due 31/10/1997
Latest return 10/10/1995
Return next due 07/11/1996
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-05 04:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
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Company Officers of THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC

Current Directors
Officer Role Date Appointed
RAPHAEL ZORN HEMSLEY LIMITED
 Company Secretary 1992-10-10
ANTON JOHN GODFREY BILTON
 Director 1992-10-10
EDWARD WILLIAM FITZALAN HOWARD
 Director 1992-10-10
MICHAEL SAMUEL ROSENBERG
 Director 1992-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM FITZALAN HOWARD FITZALAN ESTATES LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
EDWARD WILLIAM FITZALAN HOWARD ARUNDEL CASTLE ENTERPRISES LIMITED Director 2001-02-06 CURRENT 1980-10-10 Active
EDWARD WILLIAM FITZALAN HOWARD NORFOLK ESTATE FARMS LIMITED Director 1997-04-28 CURRENT 1997-04-28 Active
EDWARD WILLIAM FITZALAN HOWARD ARUNDEL CASTLE TRUSTEES LIMITED Director 1992-05-16 CURRENT 1976-07-19 Active
EDWARD WILLIAM FITZALAN HOWARD ARUNDEL SERVICES LIMITED Director 1991-11-20 CURRENT 1981-02-27 Active
EDWARD WILLIAM FITZALAN HOWARD NORFOLK TRUSTEES LIMITED Director 1991-06-08 CURRENT 1989-06-08 Active
MICHAEL SAMUEL ROSENBERG DAVID PARADINE VENTURES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2016-08-16
MICHAEL SAMUEL ROSENBERG GRUMPYOLDFRIENDS.COM LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2016-01-12
MICHAEL SAMUEL ROSENBERG SPOOF.COM LIMITED Director 2006-12-19 CURRENT 2004-04-27 Dissolved 2013-12-03
MICHAEL SAMUEL ROSENBERG MAGNET FILMS LIMITED Director 2002-03-19 CURRENT 2002-01-25 Dissolved 2014-04-01
MICHAEL SAMUEL ROSENBERG MONTROSE SECURITIES LIMITED Director 1991-11-29 CURRENT 1978-06-13 Active
MICHAEL SAMUEL ROSENBERG TALSARN INVESTMENTS LIMITED Director 1991-08-29 CURRENT 1960-04-14 Dissolved 2016-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2001-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-11-254.68Liquidators' statement of receipts and payments
1999-10-05600Appointment of a voluntary liquidator
1999-10-05MISCC/O re change of liq
1999-10-054.35Court order allowing vol liquidator to resign
1999-05-244.68Liquidators' statement of receipts and payments
1998-12-154.68Liquidators' statement of receipts and payments
1998-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-10-18287Registered office changed on 18/10/96 from: hobson house 155 gower street london WC1E 6BH
1996-10-16600Appointment of a voluntary liquidator
1996-10-164.70Declaration of solvency
1996-10-16LRESSPResolutions passed:
  • Special resolution to wind up
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-05363(190)Location of debenture register address changed
1995-12-05363xReturn made up to 10/10/95; bulk list available separately
1995-12-05363(353)Location of register of members address changed
1995-08-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-05363xReturn made up to 10/10/94; full list of members
1994-08-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-25363xReturn made up to 10/10/93; full list of members
1993-07-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-26363xRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS; AMEND
1993-01-25363xRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-06363xRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-06-1988(2)RAD 18/03/91--------- £ SI 409500@1=409500 £ IC 593254/1002754
1991-06-1988(2)RAD 30/04/91--------- £ SI 20000@1=20000 £ IC 573254/593254
1991-06-1988(2)RAD 05/04/91--------- £ SI 364000@1=364000 £ IC 1002754/1366754
1991-04-29123£ NC 50000/2500000 05/11/90
1991-04-29SRES01ALTER MEM AND ARTS 05/11/90
1991-04-29SRES04NC INC ALREADY ADJUSTED 05/11/90
1991-04-2988(2)RAD 20/02/91--------- £ SI 1146504@.5=573252 £ IC 2/573254
1991-03-04CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1991-03-04117APPLICATION COMMENCE BUSINESS
1991-01-25PROSPPROSPECTUS
1991-01-13288DIRECTOR RESIGNED
1990-12-19288NEW DIRECTOR APPOINTED
1990-12-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-12-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/90
1990-12-11SRES01ALTER MEM AND ARTS 29/11/90
1990-12-07287REGISTERED OFFICE CHANGED ON 07/12/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-12-07SRES01ADOPT MEM AND ARTS 29/11/90
1990-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/90
1990-11-21CERTNMCOMPANY NAME CHANGED WAFERSHIELD PLC CERTIFICATE ISSUED ON 22/11/90
1990-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
Trademarks
We have not found any records of THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1E 6BJ