AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3RH

Company number 01067625
Status Active
Incorporation Date 24 August 1972
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own 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 31 January 2017 with updates; Director's details changed for Mr Steven Mattey on 30 January 2017; Director's details changed for Leanne Michelle Mattey on 30 January 2017. The most likely internet sites of AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED are www.azzwoodinvestmentsdevelopments.co.uk, and www.azzwood-investments-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Azzwood Investments Developments Limited is a Private Limited Company. The company registration number is 01067625. Azzwood Investments Developments Limited has been working since 24 August 1972. The present status of the company is Active. The registered address of Azzwood Investments Developments Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary CAVE, John Raymond has been resigned. Secretary MATTEY, Jeffrey has been resigned. Secretary SEMPRINI, Christopher William Jose has been resigned. Director BRANDON, Adam Daniel has been resigned. Director MASON, Gordon Archibald has been resigned. Director MATTEY, Alan has been resigned. Director SEMPRINI, Christopher William Jose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
CAVE, John Raymond
Resigned: 11 November 2004
Appointed Date: 01 April 1999
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 11 November 2004
Secretary
SEMPRINI, Christopher William Jose
Resigned: 01 December 1998
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
MASON, Gordon Archibald
Resigned: 11 November 2004
90 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 11 November 2004
60 years old
Director
SEMPRINI, Christopher William Jose
Resigned: 28 February 1995
69 years old

Persons With Significant Control

Westone Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Steven Mattey on 30 January 2017
03 Feb 2017
Director's details changed for Leanne Michelle Mattey on 30 January 2017
03 Feb 2017
Director's details changed for Mr David Gary Mattey on 30 January 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 102 more events
19 May 1988
Return made up to 31/01/86; full list of members
21 Apr 1988
Particulars of mortgage/charge
22 Jan 1987
Full accounts made up to 31 August 1985
22 Jan 1987
Full accounts made up to 31 August 1984
24 Aug 1972
Certificate of incorporation

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Charges

6 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 1 March 1994
Persons entitled: Walthamstow Building Society.
Description: 203 cranbrook road ilford.
6 April 1990
Legal charge
Delivered: 24 April 1990
Status: Outstanding
Persons entitled: Walthamstow Building Society.
Description: 74 moulsham street chelmsford, essex.
17 January 1989
Legal mortgage
Delivered: 3 February 1989
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: L/H, flat no. 18, oakmead chelmsford, essex and/or the…
17 January 1989
Legal mortgage
Delivered: 3 February 1989
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: L/H, flat no.15, Oakmead chelmsford, essex and/or the…
11 April 1988
Legal mortgage
Delivered: 21 April 1988
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: 320A mare street london borough of hackney title no:- egl…
20 January 1986
Legal mortgage
Delivered: 23 January 1986
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H 74 moulsham street chelmsford, essex and/or the…
28 February 1985
Legal mortgage
Delivered: 28 February 1985
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: 313/313A, romford rd, forest gate, london E7 T.N. rgl 75879…
18 February 1985
Legal mortgage
Delivered: 28 February 1985
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: 201, 203, 205, cranbrook rd., Ilford, essex. T.N. egl 2927…
14 August 1981
Debenture
Delivered: 21 August 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD.
Description: Fixed & floating charge on undertaking and all property and…

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