ABODE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0XJ

Company number 03878477
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 19 GRESHAM AVENUE, WHETSTONE, LONDON, N20 0XJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Emma Jane Clark on 28 November 2016; Registration of charge 038784770007, created on 4 November 2016. The most likely internet sites of ABODE INVESTMENTS LIMITED are www.abodeinvestments.co.uk, and www.abode-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Abode Investments Limited is a Private Limited Company. The company registration number is 03878477. Abode Investments Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Abode Investments Limited is 19 Gresham Avenue Whetstone London N20 0xj. . CHAMBI, Maro is a Secretary of the company. CHAMBI, Emma Jane is a Director of the company. CHAMBI, Stelios is a Director of the company. Secretary CHAMBI, Elena has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBI, Maro
Appointed Date: 07 February 2003
Director
CHAMBI, Emma Jane
Appointed Date: 17 January 2006
53 years old
Director
CHAMBI, Stelios
Appointed Date: 17 November 1999
53 years old

Resigned Directors

Secretary
CHAMBI, Elena
Resigned: 07 February 2003
Appointed Date: 17 November 1999
Nominee Secretary
WAYNE, Harold
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
WAYNE, Yvonne
Resigned: 17 November 1999
Appointed Date: 17 November 1999
45 years old

Persons With Significant Control

Mr Stelios Chambi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABODE INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Director's details changed for Emma Jane Clark on 28 November 2016
09 Nov 2016
Registration of charge 038784770007, created on 4 November 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 44 more events
09 Dec 1999
Secretary resigned
09 Dec 1999
New secretary appointed
09 Dec 1999
New director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Nov 1999
Incorporation

ABODE INVESTMENTS LIMITED Charges

4 November 2016
Charge code 0387 8477 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Flat 3, 83 corinne road, london N19 5HA…
21 November 2013
Charge code 0387 8477 0006
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: First floor flat 90 lady margaret road london…
28 September 2011
Deed of substituted security
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 107 lady margaret road london.
12 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a first floor flat 90 lady margaret road…
16 April 2007
Deed of charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 36 highgate edge great north road london.
7 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 107 lady margaret road tufnell park…
4 March 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 36 highgate edge great north rd N2 ont l/b…

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