SUPERLATIVE INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
SUPERLATIVE INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02303782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
11/10/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2006
ACCOUNTS MADE UP TO
30/06/2005
KEEP INFORMED
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PREVIOUS NAMES
04/12/1998
11/10/1999
KENSINGTON VILLAGE DEVELOPMENTS LIMITED
View all previous names
LONDON
EC1Y 2AG
30 City Road
London
EC1Y 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John William Harrison (906926398) Appointed |
| 16/12/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
Credit Risk Overview
Want to learn more about SUPERLATIVE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERLATIVE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERLATIVE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
|
11/04/1994 - 18/08/1994 (4 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 326 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John William Harrison (906926398) Appointed |
| 16/12/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 31/07/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 11/07/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 06/05/2024 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 04/04/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 04/04/2024 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 04/04/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 01/02/2024 | New Board Member John William Harrison (906926398) Appointed |
| 25/01/2024 | New Company Secretary Gail Robson (910089509) Appointed |
| 25/01/2024 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 07/12/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 07/12/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 07/12/2023 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 07/12/2023 | New Board Member John William Harrison (906926398) Appointed |
| 07/12/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Company Secretary Gail Robson (910089509) Appointed |
| 12/10/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 12/10/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 12/10/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 25/08/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 27/07/2023 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 27/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 22/06/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/06/2023 | New Board Member Richard Gary Balfour-Lynn (903425150) Appointed |
| 22/06/2023 | New Company Secretary Gail Robson (910089509) Appointed |
| 22/06/2023 | New Board Member John William Harrison (906926398) Appointed |
| 22/06/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 08/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 24/03/2023 | New Company Secretary Gail Robson (910089509) Appointed |
| 24/03/2023 | New Board Member Jagtar Singh (912171089) Appointed |
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