CHANGEWELL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02819422
Status Active
Incorporation Date 19 May 1993
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 eighty-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHANGEWELL LIMITED are www.changewell.co.uk, and www.changewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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.Changewell Limited is a Private Limited Company. The company registration number is 02819422. Changewell Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Changewell Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. BERGER, Berish is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 18 June 1993

Director
BERGER, Berish
Appointed Date: 18 June 1993
69 years old

Director
KLEIN, Abraham
Appointed Date: 27 July 2000
63 years old

Director
KLEIN, Sarah Rachel
Appointed Date: 08 October 1997
62 years old

Director
STERNLICHT, Joshua
Appointed Date: 16 June 1994
60 years old

Director
STERNLICHT, Zelda
Appointed Date: 08 October 1997
61 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 June 1993
Appointed Date: 19 May 1993

Nominee Director
NOTEHURST LIMITED
Resigned: 18 June 1993
Appointed Date: 19 May 1993

Persons With Significant Control

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

CHANGEWELL LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

21 Jan 2016
Accounts for a dormant company made up to 30 September 2015
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 72 more events
05 Sep 1993
Memorandum and Articles of Association

05 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1993
Director resigned

22 Jun 1993
Secretary resigned

19 May 1993
Incorporation

CHANGEWELL LIMITED Charges

29 September 1998
Floating charge
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: Wiseheights Limited
Description: The undertaking and all the property and other assets of…
29 September 1998
Legal charge
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: Wiseheights Limited
Description: F/H part of 11 cornwall gardens kensington t/n-BGL8170. F/h…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong 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 Hong Kong 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 Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of assignment over inter-company loans
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: (I) assignment over all of the company's present and future…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong 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 Hong Kong and Shanghai Banking Corporation Limited
Description: All of the company's present and future rights title and…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the company's undertaking and all its…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong 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 Hong Kong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over:-(a) all that f/h land…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from the companies. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each of the companies. See the mortgage…
17 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 9 July 1999
Persons entitled: Barclays Bank PLC
Description: All the properties as listed on the reverse of the form 395…