FARMWOOD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0JS

Company number 00690491
Status Active
Incorporation Date 21 April 1961
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, NW11 0JS
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 thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FARMWOOD INVESTMENTS LIMITED are www.farmwoodinvestments.co.uk, and www.farmwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmwood Investments Limited is a Private Limited Company. The company registration number is 00690491. Farmwood Investments Limited has been working since 21 April 1961. The present status of the company is Active. The registered address of Farmwood Investments Limited is 121 Princes Park Avenue London Nw11 0js. . TRUEQUEST LTD is a Secretary of the company. COOPER, Jeffrey Stanton is a Director of the company. SCHIMMEL, Benjamin Dimitri is a Director of the company. SCHIMMEL, Jacob is a Director of the company. Secretary OESTREICHER, Martin has been resigned. Secretary SCHIMMEL, Anna has been resigned. Director BENEDIKT, Eliezer Solomon has been resigned. Director BENEDIKT, Nechy has been resigned. Director BREISCH, Chaim has been resigned. Director BREISCH, Rifka has been resigned. Director FRANKEL, Allan has been resigned. Director FRANKEL, Miriam has been resigned. Director OESTREICHER, Benjamin has been resigned. Director OESTREICHER, Chana has been resigned. Director OESTREICHER, David has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Jacob has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Miriam has been resigned. Director OESTREICHER, Perla has been resigned. Director OESTREICHER, Pinchas has been resigned. Director OESTREICHER, Rochel has been resigned. Director OESTREICHER, Sara has been resigned. Director OSTREICHER, Abraham has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. Director SCHIMMEL, Jacob has been resigned. Director WEISS, Fradil has been resigned. Director WEISS, Solomon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRUEQUEST LTD
Appointed Date: 03 September 2012
Director
COOPER, Jeffrey Stanton
Appointed Date: 26 May 2015
72 years old
Director
SCHIMMEL, Benjamin Dimitri
Appointed Date: 01 April 2015
35 years old
Director
SCHIMMEL, Jacob
Appointed Date: 23 July 1999
62 years old

Resigned Directors

Secretary
OESTREICHER, Martin
Resigned: 23 July 1999
Secretary
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 01 June 1999
Director
BENEDIKT, Eliezer Solomon
Resigned: 23 July 1999
75 years old
Director
BENEDIKT, Nechy
Resigned: 23 July 1999
73 years old
Director
BREISCH, Chaim
Resigned: 23 July 1999
72 years old
Director
BREISCH, Rifka
Resigned: 23 July 1999
70 years old
Director
FRANKEL, Allan
Resigned: 23 July 1999
Appointed Date: 01 January 1994
55 years old
Director
FRANKEL, Miriam
Resigned: 23 July 1999
55 years old
Director
OESTREICHER, Benjamin
Resigned: 23 July 1999
Appointed Date: 01 January 1994
53 years old
Director
OESTREICHER, Chana
Resigned: 23 July 1999
60 years old
Director
OESTREICHER, David
Resigned: 23 July 1999
64 years old
Director
OESTREICHER, Eva
Resigned: 23 July 1999
94 years old
Director
OESTREICHER, Jacob
Resigned: 23 July 1999
66 years old
Director
OESTREICHER, Martin
Resigned: 23 July 1999
97 years old
Director
OESTREICHER, Miriam
Resigned: 23 July 1999
63 years old
Director
OESTREICHER, Perla
Resigned: 23 July 1999
62 years old
Director
OESTREICHER, Pinchas
Resigned: 23 July 1999
72 years old
Director
OESTREICHER, Rochel
Resigned: 23 July 1999
Appointed Date: 01 January 1994
52 years old
Director
OESTREICHER, Sara
Resigned: 23 July 1999
70 years old
Director
OSTREICHER, Abraham
Resigned: 23 July 1999
59 years old
Director
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 23 July 1999
61 years old
Director
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 01 June 1999
91 years old
Director
SCHIMMEL, Harry Chaim
Resigned: 31 March 2015
Appointed Date: 01 June 1999
97 years old
Director
SCHIMMEL, Jacob
Resigned: 25 February 1993
Appointed Date: 13 January 1993
62 years old
Director
WEISS, Fradil
Resigned: 23 July 1999
Appointed Date: 01 January 1994
61 years old
Director
WEISS, Solomon
Resigned: 23 July 1999
62 years old

Persons With Significant Control

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

FARMWOOD INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 50,000
17 Nov 2015
Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS England to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
...
... and 127 more events
04 Dec 1986
Accounts for a small company made up to 31 March 1985
04 Dec 1986
Return made up to 29/08/86; full list of members
29 Nov 1983
Accounts made up to 31 March 1982
19 May 1975
Annual return made up to 09/05/75
21 Apr 1961
Incorporation

FARMWOOD INVESTMENTS LIMITED Charges

27 October 2004
Memorandum relating to credit balances, shares and other securities, metals and other items
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: All assets including all shares stocks bonds debentures…
28 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land and buildings in st annes row and tile yard…
22 August 1994
Legal charge
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/Hold land/property known as riverpark trading estate,108…
15 April 1994
Collateral mortgage
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: 3I Group PLC
Description: F/H land and buildings to the north west of arklow road…
30 June 1993
Legal mortgage
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/a atlas wharf,west ferry road,milwall…
19 January 1990
Legal charge
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of clements road being site of former…
19 January 1990
Legal charge
Delivered: 30 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in or near blue anchor lane and bombay street l/b of…
19 January 1990
Legal charge
Delivered: 30 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a 115 st james's road south bermondsey l/b of…
17 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 1 April 1996
Persons entitled: Crusader Insurance PLC
Description: Various f/h properties situate at tower hamlets greater…
10 March 1989
Legal charge
Delivered: 21 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Albion works worcester avenue tottenham l/b of haringey t/n…
28 December 1988
Legal charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at high road, tottenham, l/b of haringey…
4 November 1987
Legal charge
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pieces of land at waltham abbey in essex and buildings…
26 May 1987
Legal charge
Delivered: 15 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lea road trading estate, lea road, waltham abbey, essex t/n…
25 March 1986
Legal mortgage
Delivered: 9 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cape house front, 787 commercial road london E14 t/n ln…
7 March 1986
Legal mortgage
Delivered: 17 March 1986
Status: Outstanding
Persons entitled: Allied Irish Investment Bank PLC
Description: F/H land & property known as part of atlas wharf, west…
19 July 1985
Collateral mortgage
Delivered: 25 July 1985
Status: Outstanding
Persons entitled: Investors in Industry PLC.
Description: F/H land on the west side of arklow road, deptford…
21 March 1985
Legal mortgage
Delivered: 30 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 bow common lane. Floating charge over all moveable plant…
21 March 1985
Legal mortgage
Delivered: 30 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cape house, 787, commercial road.. Floating charge over all…
12 March 1984
Legal charge
Delivered: 15 March 1984
Status: Outstanding
Persons entitled: Greater London Council
Description: 339 kennington lane and 1 to 45 (odd) durham street lambeth.
19 January 1982
Legal mortgage
Delivered: 21 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 sugar house lane newham london. Title nos egl 64715 ex…
1 December 1980
Legal charge
Delivered: 17 December 1980
Status: Outstanding
Persons entitled: Hill Samuel Life Assurance Limited
Description: Land and buildings on the west side of lea road waltham…
30 October 1980
Legal mortgage
Delivered: 11 November 1980
Status: Satisfied on 1 April 1996
Persons entitled: Commercial Bank of Wales.
Description: All that property situate in tower hamlets, greater london…
19 December 1979
Legal charge
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: Keyser Ulmann Limited
Description: Atlas wharf west ferry rd, london E14 title no. Ln 127799.
9 June 1978
Legal mortgage
Delivered: 15 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Red star wharf wharf road, bethnal green, london borough of…
23 November 1977
Legal charge
Delivered: 2 December 1977
Status: Outstanding
Persons entitled: First National Finance Corporation LTD
Description: 9, sugar house lane E.15.
20 September 1977
Mortgage
Delivered: 23 September 1977
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation
Description: A first fixed charge by way of legal mortgage on the…
15 February 1977
Legal charge
Delivered: 24 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lea rd trading estate lea rd, waltham abbey, essex title no…
15 February 1977
Legal charge
Delivered: 24 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lea rd trading estate lea rd, waltham abbey, essex title no…
20 October 1976
Legal mortgage
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 & 25 arcola st E.8. london borough of hackney. Together…
20 October 1976
Legal mortgage
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 arcola street E.8. together with. Floating charge over…
20 October 1976
Legal mortgage
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the north side of arcola street E.8. together with…
20 October 1976
Legal mortgage
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 27 arcola street london. E.8. together with…
20 October 1976
Legal mortgage
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/28 millers avenue london. E.8. london borough of…
20 October 1976
Legal mortgage
Delivered: 3 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 & 25 arcola st E8 l/b of hackney tog with. Floating…
23 July 1976
Mortgage
Delivered: 29 July 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 78, 80 & 82 rosebery avenue, clerkenwell together with all…
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112, green lanes, stoke newington, london.
1 April 1976
Legal charge
Delivered: 12 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 168, chatsworth road, hackney, london.
25 May 1972
Legal charge
Delivered: 1 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, marlborough road, st. Albans, herts.
27 March 1972
Mortgage
Delivered: 4 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Red star wharf wharf rd; london E2. Together with all…
27 March 1972
Mortgage
Delivered: 4 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Red star wharf wharf rd; london E2. Together with all…
8 February 1972
Mortgage
Delivered: 15 February 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6 & 10, hurst st., Herne hill, & all fixtures.
29 August 1969
Legal charge
Delivered: 18 September 1969
Status: Outstanding
Persons entitled: Cassel Avery & Company Limited
Description: Land & buildings at lea road, waltham abbey essex. Title…
3 December 1964
Charge
Delivered: 11 December 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Property in sugar house lane, west ham.
3 December 1964
Charge
Delivered: 11 December 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 9. sugar house lane and land and buildings adjoining in…
30 June 1961
Legal charge
Delivered: 11 July 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 6 & 10, hurst street, herne hill, london title no. 58803.
30 June 1961
Legal charge
Delivered: 11 July 1961
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 24, 29, 35 & 54, southborough road, hackney london title…

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