A3 INVESTMENT (PETERBOROUGH) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8HB

Company number 07336796
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 144A GOLDERS GREEN ROAD, LONDON, NW11 8HB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 12 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of A3 INVESTMENT (PETERBOROUGH) LIMITED are www.a3investmentpeterborough.co.uk, and www.a3-investment-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A3 Investment Peterborough Limited is a Private Limited Company. The company registration number is 07336796. A3 Investment Peterborough Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of A3 Investment Peterborough Limited is 144a Golders Green Road London Nw11 8hb. . SADIK, Menashe is a Secretary of the company. ELIA, Bassam is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director ELIA, Bassam has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SADIK, Menashe
Appointed Date: 12 October 2010
Director
ELIA, Bassam
Appointed Date: 21 October 2010
59 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 07 October 2010
Appointed Date: 05 August 2010
Director
ELIA, Bassam
Resigned: 21 October 2010
Appointed Date: 28 September 2010
61 years old

Persons With Significant Control

Mr Bassam Elia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A3 INVESTMENT (PETERBOROUGH) LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 12 September 2016
09 Sep 2016
Confirmation statement made on 5 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 16 more events
12 Oct 2010
Appointment of Mr Menashe Sadik as a secretary
07 Oct 2010
Termination of appointment of Lisa Hamilton-Smith as a director
07 Oct 2010
Termination of appointment of Subscriber Secretaries Limited as a secretary
28 Sep 2010
Appointment of Mr Bassam Elia as a director
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A3 INVESTMENT (PETERBOROUGH) LIMITED Charges

13 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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