INVESTLAND (ADELPHI) LIMITED
INVESTLAND (HACKNEY) LIMITED BROOKFLEET LTD

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03625756
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of INVESTLAND (ADELPHI) LIMITED are www.investlandadelphi.co.uk, and www.investland-adelphi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Investland Adelphi Limited is a Private Limited Company. The company registration number is 03625756. Investland Adelphi Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Investland Adelphi Limited is 42 Lytton Road Barnet En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Secretary AMBALO, Yehuda has been resigned. Secretary CHESTERFIELD, Benjamin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. Director BROOKS, Anthony Benjamin has been resigned. Director CHESTERFIELD, Benjamin has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 02 July 1999
71 years old
Director
GERRARD, Michael
Appointed Date: 02 July 1999
67 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 02 July 1999
Secretary
CHESTERFIELD, Benjamin
Resigned: 02 July 1999
Appointed Date: 26 March 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 October 1998
Appointed Date: 03 September 1998
Director
AMBALO, Ofer Raphael
Resigned: 05 January 2009
Appointed Date: 09 February 2007
46 years old
Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 02 July 1999
59 years old
Director
BROOKS, Anthony Benjamin
Resigned: 01 August 2002
Appointed Date: 02 July 1999
82 years old
Director
CHESTERFIELD, Benjamin
Resigned: 02 July 1999
Appointed Date: 26 March 1999
66 years old
Director
GOFF, Andrew James
Resigned: 02 July 1999
Appointed Date: 06 October 1998
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 October 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Investland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTLAND (ADELPHI) LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
09 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 66 more events
09 Jun 1999
Registered office changed on 09/06/99 from: 152 city road london EC1V 2NX
09 Jun 1999
New secretary appointed;new director appointed
14 Oct 1998
Director resigned
14 Oct 1998
Secretary resigned
03 Sep 1998
Incorporation

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