Active
Company Information for KIER (SOUTHAMPTON) INVESTMENT LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
|
Company Registration Number
09919004
Private Limited Company
Active |
Company Name | |
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KIER (SOUTHAMPTON) INVESTMENT LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP | |
Company Number | 09919004 | |
---|---|---|
Company ID Number | 09919004 | |
Date formed | 2015-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
MARK BLADON |
||
SHIVANI GOOLAB |
||
LEE HOWARD |
||
PHILLIPPA JANE WILTON PRONGUÉ |
||
HAYLEY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BRUCE FAIRBANK |
Company Secretary | ||
GRAHAM BRUCE FAIRBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
MAGNETIC LIMITED | Director | 2016-06-24 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-06-24 | CURRENT | 2016-01-31 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
KIER PARKMAN SERVIGROUP LIMITED | Director | 2018-08-13 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2017-10-19 | Active | |
MPHBS LIMITED | Director | 2018-07-03 | CURRENT | 2006-08-25 | Liquidation | |
KIER BUSINESS SERVICES LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-07 | Active | |
KIER MANAGEMENT CONSULTING LIMITED | Director | 2018-07-01 | CURRENT | 1990-04-11 | Active | |
2020 KNOWSLEY LIMITED | Director | 2018-07-01 | CURRENT | 2003-07-08 | Liquidation | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-06-09 | Active | |
KIER RICHMOND HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER RICHMOND LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SOLUM REGENERATION EPSOM (GP) LIMITED | Director | 2018-01-08 | CURRENT | 2010-09-22 | Active | |
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER GREEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-04 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-28 | Liquidation | |
KIER DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-12 | Active | |
KIER (NR) LIMITED | Director | 2016-06-01 | CURRENT | 2008-07-16 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
TRANSCEND PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
ABSOLUTE PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 1999-07-20 | Liquidation | |
LIFERANGE LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-31 | Active | |
KIER SYDENHAM GP LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-22 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1966-03-14 | Active | |
KIER WARTH LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-13 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-30 | Active | |
KIER VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2016-06-01 | CURRENT | 2001-03-26 | Active | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2007-04-10 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-04-28 | CURRENT | 2016-01-31 | Active | |
MAGNETIC LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-15 | Active | |
KIER (CATTERICK) LIMITED | Director | 2015-12-15 | CURRENT | 2010-09-10 | Active | |
BIDDENHAM GRANGE MANAGEMENT LIMITED | Director | 2015-08-17 | CURRENT | 2005-09-30 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHEVAL HAMMERSMITH LIMITED | Director | 2014-06-20 | CURRENT | 2013-11-21 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
KM DOCKLANDS HOTEL LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2017-10-10 | |
KIER SYDENHAM LIMITED | Director | 2013-06-10 | CURRENT | 2013-04-12 | Active | |
KIER DEVELOPMENTS LIMITED | Director | 2013-02-22 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2013-02-22 | CURRENT | 2002-06-12 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2013-02-22 | CURRENT | 1966-03-14 | Active | |
KIER VENTURES LIMITED | Director | 2013-02-22 | CURRENT | 1979-11-26 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
MAGNETIC LIMITED | Director | 2016-06-24 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-06-24 | CURRENT | 2016-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190040002 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099190040002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI LEE CHU | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05 | ||
PSC05 | Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Kier Project Investment Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
AP01 | DIRECTOR APPOINTED JONATHAN GEORGE LONG | |
AP01 | DIRECTOR APPOINTED KAI LEE CHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA JANE WILTON PRONGUé | |
AP01 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC01 | Notice of Restriction on the Company's Articles | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099190040001 | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY SCOTT | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY SCOTT | |
AP01 | DIRECTOR APPOINTED SHIVANI GOOLAB | |
AP01 | DIRECTOR APPOINTED SHIVANI GOOLAB | |
AP01 | DIRECTOR APPOINTED MR MARK BLADON | |
AP01 | DIRECTOR APPOINTED MR MARK BLADON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 28/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 28/04/2016 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2016-04-28 | |
TM02 | Termination of appointment of Graham Bruce Fairbank on 2016-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE FAIRBANK | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KIER (SOUTHAMPTON) INVESTMENT LIMITED are:
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. |