HEYSARBOR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00702850
Status Active
Incorporation Date 11 September 1961
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Full accounts made up to 30 June 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of HEYSARBOR INVESTMENTS LIMITED are www.heysarborinvestments.co.uk, and www.heysarbor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heysarbor Investments Limited is a Private Limited Company. The company registration number is 00702850. Heysarbor Investments Limited has been working since 11 September 1961. The present status of the company is Active. The registered address of Heysarbor Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRANKEL, Zisi is a Secretary of the company. FRANKEL, Leslie is a Director of the company. FRANKEL, Zisi is a Director of the company. Secretary FRANKEL, Eva has been resigned. Director FRANKEL, Adolf has been resigned. Director FRANKEL, Eva has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANKEL, Zisi
Appointed Date: 17 March 2000
Director
FRANKEL, Leslie
Appointed Date: 29 September 1995
82 years old
Director
FRANKEL, Zisi
Appointed Date: 13 March 2014
79 years old

Resigned Directors

Secretary
FRANKEL, Eva
Resigned: 07 April 2005
Director
FRANKEL, Adolf
Resigned: 11 October 1995
113 years old
Director
FRANKEL, Eva
Resigned: 07 April 2005
113 years old

HEYSARBOR INVESTMENTS LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
06 Apr 2016
Full accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
12 Apr 2015
Full accounts made up to 30 June 2014
23 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
...
... and 105 more events
11 Dec 1986
Particulars of mortgage/charge
21 Oct 1986
Accounts for a small company made up to 31 March 1985
27 Apr 1977
Receivers receipts & payments
11 Aug 1975
Liquidators statement of receipts and payments
11 Sep 1961
Incorporation

HEYSARBOR INVESTMENTS LIMITED Charges

14 April 2008
Deed of assignment
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests under the leases…
14 April 2008
Deed of legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 54 55 and 55A ironmarket, newcastle-under-lyme with f/h t/n…
6 February 2001
Charge deed
Delivered: 14 February 2001
Status: Satisfied on 1 July 2008
Persons entitled: Bradford & Bingley PLC
Description: 54, 55 and 55A ironmarket newcastle under lyme t/n SF205020…
15 October 1996
Debenture
Delivered: 16 October 1996
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 October 1996
Legal charge
Delivered: 16 October 1996
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: F/H property 74/82 tremadoc road & 98-98A bedford road l/b…
4 August 1995
Mortgage deed
Delivered: 8 August 1995
Status: Satisfied on 10 April 2008
Persons entitled: Bristol & West Building Society
Description: 54 55 & 55A ironmarket newcastle under lyme staffs t/no…
27 July 1995
A mortgage deed
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as shops 1-8…
27 July 1995
Mortgage deed
Delivered: 29 July 1995
Status: Satisfied on 10 April 2008
Persons entitled: Bristol & West Building Society
Description: 29 29A &29B crowtree road & 8/12 maritime terrace t/no…
27 July 1995
Debenture
Delivered: 29 July 1995
Status: Satisfied on 10 April 2008
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Mortgage
Delivered: 17 April 1992
Status: Satisfied on 10 April 2008
Persons entitled: Bristol & West Building Society
Description: 29, 29A & 29B crowtree road and 8-12 (incl) maritime…
10 October 1990
Charge
Delivered: 11 October 1990
Status: Satisfied on 11 December 1997
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 1 to 11 springs parade brigg hs 112139 f/h…
7 December 1987
Deed of assignment of rental income
Delivered: 9 December 1987
Status: Satisfied on 11 December 1997
Persons entitled: Copenhagen Handelsbank a/S
Description: Rental income due at anytime in connection with lease dated…
20 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 17 June 1992
Persons entitled: Barclays Bank PLC
Description: 29/29A & 29B crowtree road and 8/12, maritime terrace…
1 December 1986
Deed of assignment of rental income
Delivered: 18 December 1986
Status: Satisfied on 11 December 1997
Persons entitled: Copenhagen Handelsbank a/S
Description: Rental income due at any time in connection with the leases…
1 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 11 December 1997
Persons entitled: Copenhagen Handelsbank a/S
Description: F/H premises 1-11(odd) springs parade, brigg, glenford…
1 December 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 11 December 1997
Persons entitled: Copenhagen Handelsbank a/S
Description: F/H premises 171-185 (odd nos) the parade watford…
1 December 1986
Deed of assignment of rental income
Delivered: 11 December 1986
Status: Satisfied on 11 December 1997
Persons entitled: Copenhagen Handelsbank a/S
Description: Rental income due at any time in connection with the leases…
28 April 1977
Legal charge
Delivered: 19 May 1977
Status: Satisfied on 11 December 1997
Persons entitled: Barclays Bank PLC
Description: 74-82 (even no's) tremadoc rd, and 98,98A & 100 bedford rd…
14 March 1974
Charge
Delivered: 19 March 1974
Status: Satisfied on 23 December 1997
Persons entitled: Metropolitan Property (Holdings) Limited
Description: Tudor court, gunnersbury avenue, ealing london W5.
13 July 1972
Legal charge
Delivered: 1 August 1972
Status: Satisfied on 11 December 1997
Persons entitled: British Bank of Commerce LTD
Description: Tudor court, gunnersbury avenue, ealing london W5.
29 November 1971
Legal mortgage
Delivered: 10 December 1971
Status: Satisfied on 11 December 1997
Persons entitled: National Westminster Bank PLC
Description: 74/82 tremadoc road and 98, 98A and 100 bedford road…
23 September 1969
Legal charge
Delivered: 1 October 1969
Status: Satisfied on 11 December 1997
Persons entitled: National Westminster Bank PLC
Description: Helena house, alexandra house, beatrice house, blendow…
16 September 1965
Legal charge
Delivered: 21 September 1965
Status: Satisfied on 11 December 1997
Persons entitled: B Schmidt-Bodner
Description: Helena house, alexandra house, beatrice house, blendow row…

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