| Company Name | Supermarket Income Investments UK (No21) Limited |
|---|---|
| Director | Jon Martin Austen |
| Company Status | Active |
| Company Number | 12844006 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2020(3 years, 7 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 | 28 August 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(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 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, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 January 2022 | Delivered on: 6 January 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as the waitrose store, being land on the north side of springfield street, market harborough registered with freehold absolute title under title number LT290683. Outstanding |
|---|---|
| 15 February 2021 | Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The property known as waitrose store, springfield street, market harborough LE16 8BD registered at the land registry with title number LT290683. Outstanding |
Filing History
| 24 February 2021 | Resolutions
|
|---|---|
| 24 February 2021 | Memorandum and Articles of Association (20 pages) |
| 18 February 2021 | Registration of charge 128440060001, created on 15 February 2021 (18 pages) |
| 12 February 2021 | Resolutions
|
| 12 February 2021 | Statement by Directors (1 page) |
| 12 February 2021 | Solvency Statement dated 24/12/20 (1 page) |
| 12 February 2021 | Statement of capital on 12 February 2021
|
| 2 February 2021 | Statement of capital following an allotment of shares on 24 December 2020
|
| 25 November 2020 | Cessation of Supermarket Income Investments Uk Limited as a person with significant control on 25 November 2020 (1 page) |
| 25 November 2020 | Notification of Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 25 November 2020 (2 pages) |
| 13 October 2020 | Current accounting period shortened from 31 August 2021 to 30 June 2021 (1 page) |
| 28 August 2020 | Incorporation Statement of capital on 2020-08-28
|