CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00583545
Status Active
Incorporation Date 8 May 1957
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-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Previous accounting period shortened from 25 March 2016 to 24 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED are www.claphaminvestmentmortgage.co.uk, and www.clapham-investment-mortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five 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.Clapham Investment Mortgage Co Limited is a Private Limited Company. The company registration number is 00583545. Clapham Investment Mortgage Co Limited has been working since 08 May 1957. The present status of the company is Active. The registered address of Clapham Investment Mortgage Co 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, Lily is a Director of the company. BERGER, Pessie is a Director of the company. BERGER, Samuel is a Director of the company. BERGER, Sije is a Director of the company. FELDMAN, Heinrich is a Director of the company. GROSS, Rivka is a Director of the company. KLEIN, Abraham 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 LAUFER, Hasias has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
BERGER, Berish

69 years old
Director
BERGER, Lily
Appointed Date: 01 April 1997
70 years old
Director
BERGER, Pessie
Appointed Date: 01 April 2005
67 years old
Director
BERGER, Samuel

71 years old
Director
BERGER, Sije

66 years old
Director
FELDMAN, Heinrich

89 years old
Director
GROSS, Rivka
Appointed Date: 01 April 2005
78 years old
Director
KLEIN, Abraham
Appointed Date: 18 December 2012
62 years old
Director
KLEIN, Sarah Rachel

62 years old
Director
STERNLICHT, Zelda

61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 18 February 1993
Director
BERGER, Berish
Resigned: 09 May 1994
69 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 18 February 1993
104 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

Persons With Significant Control

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

CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
21 Mar 2017
Previous accounting period shortened from 25 March 2016 to 24 March 2016
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
02 Aug 2016
Accounts for a small company made up to 31 March 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
...
... and 89 more events
27 May 1987
Return made up to 07/04/87; full list of members
25 Apr 1987
Accounts for a small company made up to 31 March 1986
14 Feb 1987
Return made up to 10/12/86; full list of members
21 Jun 1986
Accounts for a small company made up to 31 March 1985
21 Jun 1986
Return made up to 04/12/85; full list of members

CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Charges

28 June 1971
Further charge
Delivered: 15 July 1971
Status: Satisfied on 2 May 2014
Persons entitled: Crusader Insurance Co Limited
Description: 1/4 thames corner, sunbury-on-thames.
27 July 1970
Legal charge
Delivered: 24 August 1970
Status: Satisfied on 2 May 2014
Persons entitled: Crusader Insurance Co Limited
Description: 1/4 thames corner, thames st. Sunbury. Mdx.

Similar Companies

CLAPHAM HOLDINGS LIMITED CLAPHAM HOME CARE LTD CLAPHAM INVESTMENT LIMITED CLAPHAM LANGUAGE SCHOOL LIMITED CLAPHAM LAUNDRY LIMITED CLAPHAM LAW LLP CLAPHAM LEISURE LTD