INREMCO 26 LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 01775797
Status Active
Incorporation Date 6 December 1983
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period shortened from 4 May 2016 to 3 May 2016; Group of companies' accounts made up to 30 April 2015; Satisfaction of charge 7 in full. The most likely internet sites of INREMCO 26 LIMITED are www.inremco26.co.uk, and www.inremco-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inremco 26 Limited is a Private Limited Company. The company registration number is 01775797. Inremco 26 Limited has been working since 06 December 1983. The present status of the company is Active. The registered address of Inremco 26 Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Judah is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary

Secretary
FELDMAN, Judah
Appointed Date: 14 March 2002

Director
FELDMAN, Dwora
Appointed Date: 01 March 1995
88 years old

Director
FELDMAN, Heinrich

89 years old

INREMCO 26 LIMITED Events

02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
20 Sep 2016
Group of companies' accounts made up to 30 April 2015
03 Sep 2016
Satisfaction of charge 7 in full
10 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100

29 Jul 2016
Satisfaction of charge 8 in full
...
... and 97 more events
04 Dec 1987
Registered office changed on 04/12/87 from: 5-7 singer street london EC2A 4QA

27 Nov 1986
Return made up to 20/10/86; full list of members

11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1986
Registered office changed on 11/11/86 from: the lodge granville court jesmond newcastle upon tyne NE2 1TR

06 Dec 1983
Incorporation

INREMCO 26 LIMITED Charges

7 December 2005
Subordination deed
Delivered: 13 December 2005
Status: Satisfied on 29 July 2016
Persons entitled: Munchener Hypothekenbank Eg as Security Trustee for Itself and the Other Finance Parties(The Security Trustee)
Description: The rights of the subordinated creditors in respect of the…
15 April 2003
Subordination deed
Delivered: 29 April 2003
Status: Satisfied on 3 September 2016
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank(As Agent and Trustee for and on Behalf of the Beneficiaries)
Description: If the borrower makes any payment on account of, or for the…
27 June 2002
Subordination deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties
Description: All present and future sums, liabilities and obligations…
29 October 1998
Supplemental memorandum of deposit
Delivered: 7 November 1998
Status: Satisfied on 18 June 2003
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: See form M395 dated 28/9/98 in respect of memorandum of…
25 June 1998
Deed of subordination
Delivered: 30 June 1998
Status: Satisfied on 18 June 2003
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: Any mortgage charge lien or other encumbrancesecuring any…
25 June 1998
Charge over shares
Delivered: 30 June 1998
Status: Satisfied on 18 June 2003
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: All stocks shares and other securities including all…
14 March 1995
Mortgage of shares
Delivered: 30 March 1995
Status: Satisfied on 16 July 2002
Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee for the Bondholders
Description: Inremco as sole beneficial owner of the shares has:(a)…
24 September 1993
Memorandum of deposit
Delivered: 28 September 1993
Status: Satisfied on 18 June 2003
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: All the chargors right title and interest in and to 100…