Company number 02700154
Status Liquidation
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to Gable House 239 Regents Park Road London N3 3LF on 23 December 2015; Declaration of solvency. The most likely internet sites of AMANA INVESTMENTS LIMITED are www.amanainvestments.co.uk, and www.amana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amana Investments Limited is a Private Limited Company.
The company registration number is 02700154. Amana Investments Limited has been working since 25 March 1992.
The present status of the company is Liquidation. The registered address of Amana Investments Limited is Gable House 239 Regents Park Road London N3 3lf. . SAFFRIN, Andrew Philip is a Secretary of the company. SAFFRIN, Andrew Philip is a Director of the company. SAFFRIN, Beverley Gloria is a Director of the company. SAFFRIN, Lana is a Director of the company. SAFFRIN, Naomi Sarah is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary SAFFRIN, Matthew Edward has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SAFFRIN, Matthew Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992
35 years old
AMANA INVESTMENTS LIMITED Events
23 Dec 2016
Liquidators' statement of receipts and payments to 10 December 2016
23 Dec 2015
Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to Gable House 239 Regents Park Road London N3 3LF on 23 December 2015
22 Dec 2015
Declaration of solvency
22 Dec 2015
Appointment of a voluntary liquidator
22 Dec 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-12-11
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LRESSP ‐
Special resolution to wind up on 2015-12-11
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LRESSP ‐
Special resolution to wind up on 2015-12-11
-
LRESSP ‐
Special resolution to wind up on 2015-12-11
...
... and 112 more events
11 May 1992
Ad 05/04/92--------- £ si 1334@1=1334 £ ic 2/1336
31 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Incorporation
16 May 2011
Legal charge
Delivered: 24 May 2011
Status: Satisfied
on 13 July 2015
Persons entitled: Coutts & Company
Description: 29 howitt road london.
13 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 5, 20 westbourne street, london. With the…
11 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 12 elsworthy road london NW3.
11 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 97 shaldon drive morden surrey.
11 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 50 commonwealth avenue hayes.
11 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 122 bridge road chessington surrey.
11 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied
on 13 July 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 27 the grove teddington middx.
20 February 2001
Deed of consent and charge
Delivered: 6 March 2001
Status: Satisfied
on 27 September 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All the companys right title and interest of the company in…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat 5, 20 westbourne street, london W2…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat 3, 20 westbourne street, london W2…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a 52 compayne gardens hampstead london NW6…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a 2ND floor flat, 26 eaton avenue london…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat 3 eton avenue london NW3.
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property 29 howitt road london NW3. With the benefit of…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 4, 20 westbourne street london W2. With the benefit of…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: 26 eaton avenue london NW3. With the benefit of all rights…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: 2ND floor flat 3 eton avenue london NW3. With the benefit…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: 52 compayne gardens hampstead london. With the benefit of…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 3 20 westbourne street london W2. With the benefit of…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 4 20 westbourne street london W2. With the benefit of…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 13 July 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 5 20 westbourne street W2. With the benefit of all…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied
on 14 May 2011
Persons entitled: Samuel Montagu & Co. Limited
Description: 29 howitt road london NW3. With the benefit of all rights…