BLUE CHIP INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03286480
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of BLUE CHIP INVESTMENTS LIMITED are www.bluechipinvestments.co.uk, and www.blue-chip-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Blue Chip Investments Limited is a Private Limited Company. The company registration number is 03286480. Blue Chip Investments Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Blue Chip Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . JOORY, Samir is a Secretary of the company. JOORY, Samir is a Director of the company. JOORY, Stella is a Director of the company. Secretary DAVID, Mazal has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director JOORY, Shai has been resigned. Director RAHAMIM, Meir has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOORY, Samir
Appointed Date: 03 December 1998

Director
JOORY, Samir
Appointed Date: 03 December 1998
82 years old

Director
JOORY, Stella
Appointed Date: 03 December 1998
80 years old

Resigned Directors

Secretary
DAVID, Mazal
Resigned: 03 December 1998
Appointed Date: 12 December 1996

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 December 1996
Appointed Date: 02 December 1996

Director
JOORY, Shai
Resigned: 15 February 2002
Appointed Date: 03 December 1998
45 years old

Director
RAHAMIM, Meir
Resigned: 03 December 1998
Appointed Date: 12 December 1996
78 years old

Nominee Director
LUFMER LIMITED
Resigned: 13 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Samir Joory
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stella Joory
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CHIP INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

22 Sep 2015
Total exemption full accounts made up to 30 March 2015
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 57 more events
24 Dec 1996
Accounting reference date extended from 31/12/97 to 31/03/98
24 Dec 1996
Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100
24 Dec 1996
New secretary appointed
24 Dec 1996
New director appointed
02 Dec 1996
Incorporation

BLUE CHIP INVESTMENTS LIMITED Charges

1 November 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property at 53 grove hall court hall road london…
12 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Rent charge agreement
Delivered: 8 February 2003
Status: Satisfied on 1 December 2009
Persons entitled: United Mizrahi Bank Limited
Description: By way of first fixed legal charge all rents now owing or…
20 January 2000
First party deed of charge over property / land
Delivered: 3 February 2000
Status: Satisfied on 1 December 2009
Persons entitled: United Mizrahi Bank Limited
Description: 53 grove hall court hall road london NW8 t/no: NGL342025…