ASTRA INVESTMENT CO.LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 00514276
Status Active
Incorporation Date 17 December 1952
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
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 twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,100 . The most likely internet sites of ASTRA INVESTMENT CO.LIMITED are www.astrainvestment.co.uk, and www.astra-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Astra Investment Co Limited is a Private Limited Company. The company registration number is 00514276. Astra Investment Co Limited has been working since 17 December 1952. The present status of the company is Active. The registered address of Astra Investment Co Limited is 59a Brent Street London Nw4 2ea. . KENNARD, David Anthony, Dr is a Secretary of the company. KENNARD, Clive Robert is a Director of the company. KENNARD, Elliot Jonathan is a Director of the company. KENNARD, Raphael James is a Director of the company. KENNARD, Samuel Oliver is a Director of the company. KENNARD, Yvonne Ruth is a Director of the company. Secretary LEIGH, Suzanne has been resigned. Director JOSEPH, Paul Mark has been resigned. Director LEIGH, Suzanne has been resigned. Director RUDIE, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNARD, David Anthony, Dr
Appointed Date: 24 August 2000
Director
KENNARD, Clive Robert
Appointed Date: 01 March 2011
38 years old
Director
KENNARD, Elliot Jonathan
Appointed Date: 01 March 2011
36 years old
Director
KENNARD, Raphael James
Appointed Date: 15 July 2015
28 years old
Director
KENNARD, Samuel Oliver
Appointed Date: 01 March 2011
33 years old
Director
KENNARD, Yvonne Ruth

64 years old

Resigned Directors

Secretary
LEIGH, Suzanne
Resigned: 13 August 2000
Director
JOSEPH, Paul Mark
Resigned: 23 June 1998
59 years old
Director
LEIGH, Suzanne
Resigned: 13 August 2000
88 years old
Director
RUDIE, Raymond
Resigned: 30 June 2002
92 years old

Persons With Significant Control

Mrs Yvonne Ruth Kennard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRA INVESTMENT CO.LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,100
22 Feb 2016
Director's details changed for Samuel Oliver Kennard on 1 January 2016
22 Feb 2016
Director's details changed for Mrs Yvonne Ruth Kennard on 1 January 2016
...
... and 102 more events
14 Feb 1987
Return made up to 31/03/86; full list of members
14 Feb 1987
Return made up to 31/03/86; full list of members
15 Nov 1986
Director's particulars changed
01 Nov 1986
Accounts for a small company made up to 30 June 1985
17 Dec 1952
Incorporation

ASTRA INVESTMENT CO.LIMITED Charges

27 May 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: 10 robertson street hastings east sussex; by way of fixed…
28 January 2008
Rent deposit deed
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Greyclyde Limited
Description: £1,500.
19 April 1971
Mortgage
Delivered: 22 April 1971
Status: Satisfied on 9 July 1998
Persons entitled: Anglia Building Society
Description: 243 hoe street walthamstow l/b of waltham forest.
22 May 1970
Mortgage
Delivered: 22 May 1970
Status: Satisfied on 11 September 2001
Persons entitled: Anglia Building Society
Description: 229 plashet road, upton park, london borough of newham.
26 April 1967
Mortgage
Delivered: 28 April 1967
Status: Satisfied on 11 September 2001
Persons entitled: Anglia Building Society
Description: 522 barking road, plaistow, newham.
21 February 1966
Legal charge
Delivered: 22 February 1966
Status: Satisfied on 15 September 2001
Persons entitled: Leicestershire Building Society
Description: 281 wanstead park road, ilford, london borough of redbridge.
11 February 1964
Legal charge
Delivered: 13 February 1964
Status: Satisfied on 11 September 2001
Persons entitled: Church of England Building Society
Description: 46 goodmayes road, ilford essex.
10 February 1964
Legal charge
Delivered: 12 February 1964
Status: Satisfied on 11 September 2001
Persons entitled: Leicestershire B.S.
Description: 42,44,46,48, and 50 hermit road conway town, essex.
11 January 1963
Legal charge
Delivered: 15 January 1963
Status: Satisfied on 11 September 2001
Persons entitled: Leicestershire B.S.
Description: 334, burdett road, stepney.
30 September 1954
Mortgage
Delivered: 7 October 1954
Status: Satisfied on 9 July 1998
Persons entitled: Leicester Permanent Building Society
Description: 243 hoe street walthamstow essex.

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