| Company Name | Supermarket Income Investments UK (No12) Limited |
|---|---|
| Director | Jon Martin Austen |
| Company Status | Active |
| Company Number | 12386174 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jon Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Secretary Name | Hanway Advisory Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 2023(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Location
| Registered Address | 1 King William Street London EC4N 7AF |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Charges
| 24 July 2020 | Delivered on: 5 August 2020 Persons entitled: Wells Fargo Bank, National Association, Acting Through Its London Branch Classification: A registered charge Particulars: Land and buildings known as sainsbury way, kingston upon hull with title number HS111251. Outstanding |
|---|
Filing History
| 19 January 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
|---|---|
| 12 August 2020 | Memorandum and Articles of Association (20 pages) |
| 12 August 2020 | Resolutions
|
| 5 August 2020 | Registration of charge 123861740001, created on 24 July 2020 (60 pages) |
| 17 February 2020 | Statement of capital on 17 February 2020
|
| 17 February 2020 | Solvency Statement dated 15/02/20 (1 page) |
| 17 February 2020 | Statement by Directors (1 page) |
| 17 February 2020 | Resolutions
|
| 9 January 2020 | Current accounting period extended from 31 January 2021 to 30 June 2021 (1 page) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|