FOUR SEAS INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 01361374
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address C/O GATES FREEDMAN 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 96 . The most likely internet sites of FOUR SEAS INVESTMENT CO. LIMITED are www.fourseasinvestmentco.co.uk, and www.four-seas-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Four Seas Investment Co Limited is a Private Limited Company. The company registration number is 01361374. Four Seas Investment Co Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Four Seas Investment Co Limited is C O Gates Freedman 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . CHONTOW, Sidney Shalom is a Secretary of the company. CHONTOW, David is a Director of the company. CHONTOW, Sidney Shalom is a Director of the company. Secretary CHONTOW, Michael Meyer has been resigned. Director CHONTOW, Michael Meyer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHONTOW, Sidney Shalom
Appointed Date: 23 December 2014

Director
CHONTOW, David

84 years old

Director

Resigned Directors

Secretary
CHONTOW, Michael Meyer
Resigned: 23 December 2014

Director
CHONTOW, Michael Meyer
Resigned: 23 December 2014
80 years old

Persons With Significant Control

Mr Sidney Shalom Chontow
Notified on: 12 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Chontow
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leah Chontow
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR SEAS INVESTMENT CO. LIMITED Events

21 Feb 2017
Confirmation statement made on 20 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 96

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 96

...
... and 89 more events
11 Feb 1988
Full accounts made up to 31 March 1987

11 Feb 1988
Return made up to 28/01/88; full list of members

18 Dec 1987
Particulars of mortgage/charge

24 Jan 1987
Full accounts made up to 31 March 1986

24 Jan 1987
Return made up to 21/01/87; full list of members

FOUR SEAS INVESTMENT CO. LIMITED Charges

26 February 2015
Charge code 0136 1374 0021
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Jacky Emanuel
Description: Britannia mill spring street rishton and land forming part…
26 February 2015
Charge code 0136 1374 0020
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Rivershield Limited
Description: Britannia mill spring street rishton and land forming part…
19 December 1994
Assignment of rent
Delivered: 6 January 1995
Status: Satisfied on 22 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sums payable whether by rent or otherwise under a lease…
19 December 1994
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 22 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 1 old weavers house st peters street…
18 August 1993
Rental assignment
Delivered: 24 August 1993
Status: Satisfied on 22 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due to the company pursuant to the lease dated…
18 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 22 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 2 and 3 old weavers house, kings…
5 March 1993
Rental assignment
Delivered: 11 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease dated 5/3/93 in respect of premises k/a 35…
5 March 1993
Debenture
Delivered: 11 March 1993
Status: Satisfied on 22 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets.
5 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 35 cranbourn st and 12 st martins court london WC2.
15 November 1989
Charge over cash deposit at bank
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: £200,000.
23 August 1989
Legal charge
Delivered: 2 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H piece of land k/a 50/66 granville street and 60A…
23 August 1989
Legal charge
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land 50/66 granville street & 60A william st…
24 July 1989
Legal charge
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Land & buildings on the north side of medway wharf road…
30 November 1987
Legal charge
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maylams quay medway wharf road tonbridge kent. Title no:- k…
23 September 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Land and premises at king edward quay, heythe, colchester…
6 January 1981
Legal charge
Delivered: 13 January 1981
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 330 high street dorking surrey and land to the south-east…
16 February 1979
Legal charge
Delivered: 20 February 1979
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Imperial buildings, appleton gate & 10,12 14A barnby gate &…
23 October 1978
Charge over a cash collateral deposit
Delivered: 9 November 1978
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: The companys deposit with manufacturers hanover trust…
19 June 1978
Legal charge
Delivered: 21 June 1978
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 77, 79 & 81 curtain rd, hackney. 35/42 charlotte rd, & 83 &…
7 April 1978
Legal charge
Delivered: 19 April 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: 35/42 charlotte road, 83 and 85 curtain road, hackney…
7 April 1978
Legal charge
Delivered: 19 April 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: 77, 79 and 81 curtain road, holloway, london, title no…