INVESTMENT PROPERTIES (LUTON) LIMITED

INVESTMENT PROPERTIES (LUTON) LIMITED is an active private limited company, incorporated on 23 April 1948. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Marlborough Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INVESTMENT PROPERTIES (LUTON) LIMITED has no previous names. The company has 21 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR 8-10
Address Line 2	UPPER MARLBOROUGH ROAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL1 3UR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	0
Number of Satisfied Charges	21
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

INVESTMENT PROPERTIES (LUTON) LIMITED

Directors

(The company's officers)

MR JOHN RUSSELL SELL

(~79 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 12/01/1992

NICHOLAS JODY SELL (BA)

(~51 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2005

EMMA JANE SIMPSON

(~55 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2002

MRS ALICE RUTH TAYLOR

(~43 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2014

MR EDWARD JOHN WILTSHIRE

(~47 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2009

MRS MARY RUSSELL WILTSHIRE

(~78 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/1992

MR THOMAS MARTIN WILTSHIRE

(~50 year old British national)

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 01/10/2006

MRS PAULA JANE GRIFFITHS

FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2020

Connections

(Shared officers)

NATIONAL TRUST (ENTERPRISES) LIMITED (THE)

MR JOHN RUSSELL SELL

NATIONAL TRUST (RENEWABLE ENERGY) LIMITED

MR JOHN RUSSELL SELL

RUSSELL SELL TRADING COMPANY LIMITED(THE)

MR JOHN RUSSELL SELL
MRS MARY RUSSELL WILTSHIRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)