HAMBRIG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 00801711
Status Active
Incorporation Date 20 April 1964
Company Type Private Limited Company
Address DODD HARRIS, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Director's details changed for Mr Paul Abraham Staszewski on 28 April 2016. The most likely internet sites of HAMBRIG INVESTMENTS LIMITED are www.hambriginvestments.co.uk, and www.hambrig-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Hambrig Investments Limited is a Private Limited Company. The company registration number is 00801711. Hambrig Investments Limited has been working since 20 April 1964. The present status of the company is Active. The registered address of Hambrig Investments Limited is Dodd Harris 35 37 Brent Street London Nw4 2ef. . STASZEWSKI, Michael Walter is a Director of the company. STASZEWSKI, Paul Abraham is a Director of the company. Secretary STASZEWSKI, Frieda has been resigned. Secretary STASZEWSKI, Michael Walter has been resigned. Director STASZEWSKI, Frieda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STASZEWSKI, Michael Walter
Appointed Date: 26 December 1995
65 years old

Director

Resigned Directors

Secretary
STASZEWSKI, Frieda
Resigned: 15 July 2014
Appointed Date: 01 April 1996

Secretary
STASZEWSKI, Michael Walter
Resigned: 01 April 1996

Director
STASZEWSKI, Frieda
Resigned: 29 August 1997
103 years old

HAMBRIG INVESTMENTS LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

11 May 2016
Director's details changed for Mr Paul Abraham Staszewski on 28 April 2016
11 May 2016
Director's details changed for Mr Michael Walter Staszewski on 28 April 2016
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
14 Apr 1988
Accounts for a small company made up to 31 March 1987

15 Feb 1988
Accounts for a small company made up to 31 March 1986

15 Feb 1988
Return made up to 10/11/87; no change of members

26 Jan 1987
Annual return made up to 15/08/86

20 Apr 1964
Incorporation

HAMBRIG INVESTMENTS LIMITED Charges

19 September 2014
Charge code 0080 1711 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in 3 worple road…
19 September 2014
Charge code 0080 1711 0005
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 55 averill…
19 September 2014
Charge code 0080 1711 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in ground floor…
29 August 2014
Charge code 0080 1711 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 February 1965
Inst of charge
Delivered: 26 February 1965
Status: Satisfied on 13 March 2014
Persons entitled: Barclays Bank PLC
Description: 55 averill street, fulham, london.
22 December 1964
Instr of charge
Delivered: 30 December 1964
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 109, 117 sheridan road, eastham, essex.