Company NameSupermarket Income Investments UK (No22) Limited
DirectorJonathan Martin Austen
Company StatusActive
Company Number12860129
CategoryPrivate Limited Company
Incorporation Date7 September 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan Martin Austen
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 King William Street
London
EC4N 7AF
Secretary NameHanway Advisory Limited (Corporation)
StatusCurrent
Appointed05 May 2023(2 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks
Correspondence Address1 King William Street
London
EC4N 7AF
Secretary NameJTC (UK) Limited (Corporation)
StatusResigned
Appointed07 September 2020(same day as company formation)
Correspondence AddressThe Scalpel 18th Floor, 52 Lime Street
London
EC3M 7AF

Location

Registered Address1 King William Street
London
EC4N 7AF
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Charges

4 January 2022Delivered on: 6 January 2022
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Land and buildings known as tesco store, whitton road, bracknell RG12 9TZ registered under leasehold absolute title number BK442669.
Outstanding
20 January 2021Delivered on: 28 January 2021
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: The property known as the leasehold land and buildings known as tesco store, whitton road, bracknell RG12 9TZ registered at the land registry with title number BK442669.
Outstanding
15 September 2020Delivered on: 18 September 2020
Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Classification: A registered charge
Particulars: The leasehold property known as tesco store, whitton road, bracknell RG12 9TZ registered at the land registry with title number BK442669.
Outstanding

Filing History

28 January 2021Registration of charge 128601290002, created on 20 January 2021 (73 pages)
22 December 2020Satisfaction of charge 128601290001 in full (1 page)
13 October 2020Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
1 October 2020Statement by Directors (1 page)
1 October 2020Statement of capital on 1 October 2020
  • GBP 2
(3 pages)
1 October 2020Resolutions
  • RES13 ‐ Share premium account cancelled 14/09/2020
(4 pages)
1 October 2020Solvency Statement dated 14/09/20 (2 pages)
23 September 2020Statement of capital following an allotment of shares on 14 September 2020
  • GBP 3
(3 pages)
23 September 2020Statement of capital following an allotment of shares on 14 September 2020
  • GBP 2
(3 pages)
18 September 2020Registration of charge 128601290001, created on 15 September 2020 (57 pages)
17 September 2020Change of details for Supermarket Income Investments (Midco6) Uk Limited as a person with significant control on 7 September 2020 (2 pages)
7 September 2020Incorporation
Statement of capital on 2020-09-07
  • GBP 1
(31 pages)