DIESCO INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 00743361
Status Active
Incorporation Date 6 December 1962
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for David Stuart Cohen on 5 April 2016; Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016; Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016. The most likely internet sites of DIESCO INVESTMENTS LIMITED are www.diescoinvestments.co.uk, and www.diesco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diesco Investments Limited is a Private Limited Company. The company registration number is 00743361. Diesco Investments Limited has been working since 06 December 1962. The present status of the company is Active. The registered address of Diesco Investments Limited is 35 Ballards Lane London N3 1xw. . COHEN, Merlis Sandra is a Secretary of the company. COHEN, Andrea Ruth is a Director of the company. COHEN, David Stuart is a Director of the company. COHEN, Jonathan Neil is a Director of the company. COHEN, Merlis Sandra is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
COHEN, Andrea Ruth
Appointed Date: 09 August 2016
59 years old

Director
COHEN, David Stuart

87 years old

Director
COHEN, Jonathan Neil
Appointed Date: 08 September 2008
57 years old

Director
COHEN, Merlis Sandra

83 years old

Persons With Significant Control

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

DIESCO INVESTMENTS LIMITED Events

16 Feb 2017
Director's details changed for David Stuart Cohen on 5 April 2016
16 Feb 2017
Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016
16 Feb 2017
Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016
24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 Aug 2016
Appointment of Ms Andrea Ruth Cohen as a director on 9 August 2016
...
... and 119 more events
03 Apr 1987
Particulars of mortgage/charge

23 Mar 1987
Particulars of mortgage/charge

29 Oct 1986
Full accounts made up to 31 March 1986

29 Oct 1986
Return made up to 23/07/86; full list of members

06 Dec 1962
Certificate of incorporation

DIESCO INVESTMENTS LIMITED Charges

18 December 2008
Deed of rental income
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 204 marlowes hemel hempstead.
18 December 2008
Deed of rental income
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Steelway works sheffield road meadowhall sheffield.
18 December 2008
Deed of rental income
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The maltings bury st edmunds.
18 December 2008
Deed of rental income
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 1 chesterfield trade centre sheffield way chesterfield.
18 December 2008
Deed of rental income
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 2 chesherfield trade cnetre sheffield way chesterfield.
18 December 2008
Deed of rental income
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 3 chesterfield trade centre sheffield way chesterfield.
18 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H units 1 2 and 3 chesterfield trade centre sheffield…
18 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H the maltings bury st edmunds see image for full details.
18 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H steelway works sheffield road meadowhall sheffield see…
18 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 204 marlowes hemel hempstead see image for full details.
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 15 January 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 204 marlowes hemel hempstead t/no…
16 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Nigel Spencer Sloam and David Stuart Cohen as Trustees of the Diesco Executive Pension Fund
Description: Sherpa house kingsfield road, woking, surrey t/n SY408871.
22 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied on 15 January 2009
Persons entitled: Riggs Bank Europe Limited
Description: The f/h land and buildings on the east side of sheffield…
11 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 20 December 2003
Persons entitled: Nigel Spencer Sloam David Stuart Cohenas Trustees of the Diesco Executive Pension Scheme
Description: Unit 10 caxton road serjeants way bedford - BD68090.
1 October 1997
Legal charge
Delivered: 11 October 1997
Status: Satisfied on 15 January 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land and buildings on the south side of…
21 December 1995
Legal charge
Delivered: 4 January 1996
Status: Satisfied on 12 December 2008
Persons entitled: Riggs Ap Bank Limited
Description: F/H land k/a 21 high street brentwood essex t/n ex 192861…
3 April 1992
Legal mortgage
Delivered: 21 April 1992
Status: Satisfied on 22 December 1995
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H 12 milford st,salisbury t/n WT96229 the right to…
17 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: 12, milford street, salisbury, wiltshire.
21 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 20 December 2003
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H land on the south side of york street leeds, west…
21 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 20 December 2003
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H property situate and k/a land at coopies lane…
1 October 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 15 January 2009
Persons entitled: Manufacturers Hanover Trust Company.
Description: 1. first fixed legal mortgage over all that f/h land…
1 October 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 20 December 2003
Persons entitled: Manufacturers Hanover Trust Company.
Description: 1. first fixed legal mortgage over (1) f/h property k/a 17…
20 March 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 17 November 1987
Persons entitled: Barclays Bank PLC
Description: Out northgate tyre depot on the site of the old northgate…
17 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 17 November 1987
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of rothbury…
8 January 1985
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 20 October 1988
Persons entitled: Barclays Bank PLC
Description: Tyre depot, north street, gainsborough, lincs.
15 August 1980
Legal charge
Delivered: 1 September 1980
Status: Satisfied on 17 June 1987
Persons entitled: Barclays Bank PLC
Description: 27 woodford avenue, gants hill ilford london borough of…