Company number 01122020
Status Active
Incorporation Date 10 July 1973
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016. The most likely internet sites of FINDLAY INVESTMENTS LIMITED are www.findlayinvestments.co.uk, and www.findlay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findlay Investments Limited is a Private Limited Company.
The company registration number is 01122020. Findlay Investments Limited has been working since 10 July 1973.
The present status of the company is Active. The registered address of Findlay Investments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . LAST, Henry Victor is a Secretary of the company. LAST, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Last
Notified on: 6 April 2016
102 years old
Nature of control: Has significant influence or control
FINDLAY INVESTMENTS LIMITED Events
14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
13 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 7 April 2015 to 6 April 2015
...
... and 73 more events
01 Dec 1987
Particulars of mortgage/charge
26 Sep 1987
Accounts made up to 31 March 1986
28 Jul 1987
Particulars of mortgage/charge
14 Apr 1987
Return made up to 31/12/86; full list of members
10 Dec 1986
Particulars of mortgage/charge
14 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 west avenue clacton on sea essex and the proceeds of sale…
14 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The oadby centre the parade leicester road oadby t/no…
14 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south west side of manton lane bedford and the…
14 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1990
Mortgage debenture
Delivered: 13 April 1990
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: See form 395 doc 322 for full details. A specific equitable…
11 July 1989
Standard security
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: Area of ground lying on the north side of london road in…
25 June 1989
Floating charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: Various properties in glasgow (see form 395 for full…
25 November 1987
Legal charge
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: L/H land manton centre manton lane, bedfordshire title no…
23 July 1987
Legal mortgage
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: F/Hold 7 west avenue clacton-on-sea. Floating charge over…
4 December 1986
Legal mortgage
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: Legal mortgage over f/hold land and buildings 6-14 (even)…
8 May 1984
Legal mortgage
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: County Bank Limited
Description: Legal mortgage over 1) 90/164 (even numbers) jubilee…
8 May 1984
Legal charge
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: County Bank Limited
Description: Legal mortgage over f/hold land & buildings known as 74/76…
3 April 1974
Legal charge
Delivered: 9 April 1974
Status: Outstanding
Persons entitled: Nation Life Insurance Co. LTD.
Description: 80,80A & 82 queens rd, leicester together with 74 & 76…
25 September 1973
Legal charge
Delivered: 27 September 1973
Status: Outstanding
Persons entitled: First Maryland Limited
Description: 80/82 queens road, oadby leicester.
25 September 1973
Legal charge
Delivered: 27 September 1973
Status: Outstanding
Persons entitled: First Maryland Limited
Description: 74/76 leicester road oadby, leicester.