INVESTMENTPROPERTIES.CO.UK LIMITED

Company summary

Company number: 02819817
Status: ACTIVE
Incorporated / age: 20 May 199333 years
Registered office: 18 Talbot Lane, Leicester, Leicestershire, LE1 4LR
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Talbot Lane, Leicester, Leicestershire, LE1 4LR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
INVESTMENTPROPERTIES.CO.UK PLC
BUCKINGHAM & BATH PROPERTIES PLC
URBANCATCH SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULGER, Rosemary ACTIVE	Secretary	21 Nov 1995				18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, United Kingdom
ELIOT-COHEN, Emma Clare Elizabeth ACTIVE	Director	21 Nov 1995		England	September 1976	18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, United Kingdom
HARDING, Johanna Samantha ACTIVE	Director	12 Aug 1993		England	February 1975	18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, United Kingdom
JONES, Laura Jane ACTIVE	Director	15 Oct 2018		England	June 1983	18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, England
WOOLLEY, Peter Thomas Griffith RESIGNED	Secretary	08 Jun 1993	21 Nov 1995			2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1993	08 Jun 1993			26, Church Street, London, NW8 8EP
HARDING, David Samuel RESIGNED	Director	12 Aug 1993	01 Jul 2008		January 1946	Le Parc Palace, 5 Impasse De La Fontaine, Bloca, Monte Carlo 98000, Monaco
LAZARUS, James Nicholas RESIGNED	Director	08 Jun 1993	21 Nov 1995	United Kingdom	April 1956	Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	08 Jun 1993	21 Nov 1995		March 1962	2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 May 1993	08 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SCIM MC INVEST RESIGNED	Director	01 Jul 2008	21 May 2026			Bloc A Apt 111, Le Parc Palace, 5 Impasse De La Fontane, Monte Carlo,9800, Monaco, Monaco

BOULGER, Rosemary ACTIVE
Role: Secretary
Appointed on: 21 Nov 1995
Address: 18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, United Kingdom

ELIOT-COHEN, Emma Clare Elizabeth ACTIVE
Role: Director
Appointed on: 21 Nov 1995
Country of Residence: England
Date of birth: September 1976
Address: 18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, United Kingdom

HARDING, Johanna Samantha ACTIVE
Role: Director
Appointed on: 12 Aug 1993
Country of Residence: England
Date of birth: February 1975
Address: 18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, United Kingdom

JONES, Laura Jane ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: England
Date of birth: June 1983
Address: 18 Talbot Lane, Leicester, Leicestershire, LE1 4LR, England

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Secretary
Appointed on: 08 Jun 1993
Resigned on: 21 Nov 1995
Address: 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1993
Resigned on: 08 Jun 1993
Address: 26, Church Street, London, NW8 8EP

HARDING, David Samuel RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 01 Jul 2008
Date of birth: January 1946
Address: Le Parc Palace, 5 Impasse De La Fontaine, Bloca, Monte Carlo 98000, Monaco

LAZARUS, James Nicholas RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 21 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 21 Nov 1995
Date of birth: March 1962
Address: 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1993
Resigned on: 08 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SCIM MC INVEST RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 May 2026
Address: Bloc A Apt 111, Le Parc Palace, 5 Impasse De La Fontane, Monte Carlo,9800, Monaco, Monaco

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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