GULF STREAM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03768838
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GULF STREAM INVESTMENTS LIMITED are www.gulfstreaminvestments.co.uk, and www.gulf-stream-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulf Stream Investments Limited is a Private Limited Company. The company registration number is 03768838. Gulf Stream Investments Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Gulf Stream Investments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BRILL, Nicholas Mark is a Director of the company. JAFFE, Graham Neville is a Director of the company. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRILL, Nicholas Mark
Appointed Date: 12 May 1999
77 years old

Director
JAFFE, Graham Neville
Appointed Date: 12 May 1999
75 years old

Resigned Directors

Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 21 November 2013
Appointed Date: 12 May 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

GULF STREAM INVESTMENTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

24 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
...
... and 82 more events
26 May 1999
New director appointed
26 May 1999
New director appointed
26 May 1999
Director resigned
26 May 1999
Secretary resigned
12 May 1999
Incorporation

GULF STREAM INVESTMENTS LIMITED Charges

23 March 2007
Mortgage deed
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 8 graham lodge graham road london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 6 graham lodge, graham road, london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 3 graham lodge, graham road, london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 18 graham lodge, graham road, london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 17 graham lodge, graham road, london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 16 graham lodge, graham road t/no…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 15 graham lodge, graham road t/no…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 14 graham lodge, graham road, london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 11 graham lodge, graham road, london…
23 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 10 graham lodge, graham road, london…
17 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 14 graham lodge graham road hendon…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 11 graham lodge gra. With the benefit…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 10 graham lodge graham road hendon…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 8 graham lodge graham road hendon NW4…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 6 graham lodge graham road hendon NW4…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at flat 3 graham lodge graham road hendon NW4…
23 July 2002
Assignment of rents
Delivered: 8 August 2002
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due in respect of the…
23 July 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold property known as flat 8,graham lodge,graham…
27 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: L/H flat 11 graham lodge t/no.NGL6854 and by way of fixed…
1 November 1999
Assignment of rents
Delivered: 11 November 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments due under the leases in…
1 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property k/a flat 3 graham lodge london and the…
15 October 1999
Assignment of rents
Delivered: 4 November 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
15 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a or being 98A glengall road london NW6…
6 October 1999
Assignment of rents
Delivered: 14 October 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: All the rents due under the terms of leases and tanancy…
6 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 10 graham lodge, graham road…
2 July 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: L/H land and property k/a flat 14 greham lodge graham road…
2 July 1999
Assignment of rents
Delivered: 8 July 1999
Status: Satisfied on 23 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…