FARMHOLD INVESTMENTS LIMITED
LONDON HOLBORN LINKS LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00600416
Status Active
Incorporation Date 13 March 1958
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 one hundred and fifty-six events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 115 ; Full accounts made up to 30 November 2014. The most likely internet sites of FARMHOLD INVESTMENTS LIMITED are www.farmholdinvestments.co.uk, and www.farmhold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine 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.Farmhold Investments Limited is a Private Limited Company. The company registration number is 00600416. Farmhold Investments Limited has been working since 13 March 1958. The present status of the company is Active. The registered address of Farmhold Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. WEISS, Hannah Zelda is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. WEISS, Hannah Zelda is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary JOHNSON, Roy Sidney has been resigned. Director BELL, Alexander Scott has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director MASON, Sydney has been resigned. Director PARRY, John Richard has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director RIDDELL, James Henry has been resigned. Director SCOTT, Jonathan Michael Douglas has been resigned. Director SIMPSON, David Macdonald has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director VOGT, Hans Rainer has been resigned. Director WATT, Alexander Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 14 October 1999
Secretary
WEISS, Hannah Zelda
Appointed Date: 14 October 1999
Director
ENGLANDER, Eliasz
Appointed Date: 14 October 1999
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 14 October 1999
93 years old
Director
WEISS, Hannah Zelda
Appointed Date: 14 October 1999
71 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 14 October 1999
Appointed Date: 01 May 1995
Secretary
JOHNSON, Roy Sidney
Resigned: 01 May 1995
Director
BELL, Alexander Scott
Resigned: 31 May 1994
83 years old
Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 31 December 1997
73 years old
Director
BYWATER, John Andrew
Resigned: 14 October 1999
Appointed Date: 04 November 1998
78 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 14 October 1999
Appointed Date: 01 June 1994
76 years old
Director
FLINT, Henry Lawrence
Resigned: 31 July 1997
Appointed Date: 01 May 1995
64 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 14 October 1999
Appointed Date: 31 December 1997
62 years old
Director
MASON, Sydney
Resigned: 14 June 1993
105 years old
Director
PARRY, John Richard
Resigned: 14 June 1993
91 years old
Director
RICHARDS, Robert John Godwin
Resigned: 04 November 1998
Appointed Date: 01 October 1993
69 years old
Director
RIDDELL, James Henry
Resigned: 01 May 1995
75 years old
Director
SCOTT, Jonathan Michael Douglas
Resigned: 12 August 1993
79 years old
Director
SIMPSON, David Macdonald
Resigned: 31 May 1994
84 years old
Director
SPINNEY, Ronald Richard
Resigned: 30 September 1999
Appointed Date: 01 October 1993
84 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
82 years old
Director
WATT, Alexander Peter
Resigned: 14 October 1999
Appointed Date: 01 June 1994
73 years old

FARMHOLD INVESTMENTS LIMITED Events

26 Aug 2016
Full accounts made up to 30 November 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 115
11 Dec 2015
Full accounts made up to 30 November 2014
13 Nov 2015
Previous accounting period shortened from 27 November 2014 to 26 November 2014
26 Aug 2015
Previous accounting period shortened from 28 November 2014 to 27 November 2014
...
... and 146 more events
20 Jun 1983
Accounts made up to 31 December 1982
23 Oct 1972
Increase in nominal capital
23 Oct 1972
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1958
Incorporation
13 Mar 1958
Certificate of incorporation

FARMHOLD INVESTMENTS LIMITED Charges

10 June 2010
Debenture
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Blocks 2-5 holborn links estate t/n 170123 and ln 6471 and…
12 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land as 136 high holborn london t/n LN179695 floating…
23 July 2002
Debenture securing a guarantee
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a blocks 2-5 holborn links and the property k/a…
20 December 1999
Legal charge
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By full title guarantee and as continuing security for the…
14 October 1999
Debenture
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 121-132 high holborn, 1, 1A, 11, 13 and…
27 March 1973
Trust deed
Delivered: 2 April 1973
Status: Satisfied on 12 October 1999
Persons entitled: The Standard Life Assurance Co.
Description: The freehold properties refered to in the trust deed dated…
29 October 1965
Series of debentures
Delivered: 2 November 1965
Status: Satisfied on 12 October 1999
Persons entitled: The Standard Life Assurance Company
31 December 1962
Series of debentures
Delivered: 7 January 1963
Status: Satisfied on 12 October 1999
Persons entitled: The Standard Life Assurance Co.
29 February 1960
Series of debentures
Delivered: 9 March 1960
Status: Satisfied on 12 October 1999
Persons entitled: The Standard Life Assurance Co.
1 May 1959
Series of debentures
Delivered: 13 May 1959
Status: Satisfied on 12 October 1999
Persons entitled: The Standard Life Assurance Co.

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