Company number 01241993
Status Active
Incorporation Date 28 January 1976
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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 ninety-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 200
; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of BLADESCOMBE INVESTMENTS LIMITED are www.bladescombeinvestments.co.uk, and www.bladescombe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladescombe Investments Limited is a Private Limited Company.
The company registration number is 01241993. Bladescombe Investments Limited has been working since 28 January 1976.
The present status of the company is Active. The registered address of Bladescombe Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. GROSS, Rivka is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Milton has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BERGER, Berish
Resigned: 01 February 1993
Appointed Date: 18 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 18 February 1993
104 years old
BLADESCOMBE INVESTMENTS LIMITED Events
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 9 July 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Legal charge by guarantor
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H land and buildings lying to the east of amlwch avenue…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over the. Undertaking and all property and…
3 October 1995
Deed of assignment over inter-company loans
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: (I) assignment over all of the company's rights title and…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of charge over rent account
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's rights title and interest in and to all…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 9 July 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies due from each of the companies. See the mortgage…
26 July 1990
Memorandum of charge
Delivered: 1 August 1990
Status: Satisfied
on 9 July 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies standing to the credit of the company with the…
2 July 1990
Floating charge
Delivered: 19 July 1990
Status: Satisfied
on 9 July 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
1 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
on 9 July 1999
Persons entitled: Hongkong Bank Limited
Description: All that f/h land k/a offerton shopping precinct, offerton…
1 May 1986
Floating charge
Delivered: 12 May 1986
Status: Satisfied
on 9 July 1999
Persons entitled: Hongkong Bank Limited
Description: First floating charge over all (see M12). Undertaking and…
1 May 1986
Cash collateral assignment
Delivered: 12 May 1986
Status: Satisfied
on 9 July 1999
Persons entitled: Hongkong Bank Limited
Description: All rights title & interest of the company in & to all sums…
8 December 1976
Mortgage
Delivered: 10 December 1976
Status: Satisfied
on 11 January 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: Offerton shopping precinct east of amlurch avenue stockport…