Company number 05293173
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL
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 fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 052931730007, created on 7 July 2016. The most likely internet sites of GROUND RENT INVESTMENTS (UK) LIMITED are www.groundrentinvestmentsuk.co.uk, and www.ground-rent-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ground Rent Investments Uk Limited is a Private Limited Company.
The company registration number is 05293173. Ground Rent Investments Uk Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Ground Rent Investments Uk Limited is 5 Sentinel Square Hendon London Nw4 2el. . FREILICH, Sterna Sarah is a Secretary of the company. FREILICH, Laurence Calvin is a Director of the company. Secretary KATZ, Michael has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KATZ, Michael
Resigned: 04 July 2014
Appointed Date: 26 November 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 22 November 2004
Director
WESTCO DIRECTORS LTD
Resigned: 26 November 2004
Appointed Date: 22 November 2004
Persons With Significant Control
Reelstone Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GROUND RENT INVESTMENTS (UK) LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registration of charge 052931730007, created on 7 July 2016
10 May 2016
Satisfaction of charge 3 in full
10 May 2016
Satisfaction of charge 2 in full
...
... and 42 more events
26 Nov 2004
Secretary resigned
26 Nov 2004
New secretary appointed
26 Nov 2004
Director resigned
26 Nov 2004
New director appointed
22 Nov 2004
Incorporation
7 July 2016
Charge code 0529 3173 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as drapers court, lowton, WA3…
3 May 2016
Charge code 0529 3173 0006
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
3 May 2016
Charge code 0529 3173 0005
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold properties known as butlers court trinity lane…
3 May 2016
Charge code 0529 3173 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 10 May 2016
Persons entitled: Sbls Loans Limited
Description: Bayswater mansions 10-12 westbourne grove london together…
30 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 10 May 2016
Persons entitled: Sbls Loans Limited
Description: Butlers court trinity lane waltham cross together with all…
30 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied
on 10 May 2016
Persons entitled: Sbls Loans Limited
Description: Butlers court trinity lane waltham cross and bayswater…