INVESTMENT ACQUISITION TRUST LIMITED

Hellopages » Greater London » Barnet » N3 2DU

Company number 00317568
Status Active
Incorporation Date 17 August 1936
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INVESTMENT ACQUISITION TRUST LIMITED are www.investmentacquisitiontrust.co.uk, and www.investment-acquisition-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Acquisition Trust Limited is a Private Limited Company. The company registration number is 00317568. Investment Acquisition Trust Limited has been working since 17 August 1936. The present status of the company is Active. The registered address of Investment Acquisition Trust Limited is 39 Etchingham Park Road London N3 2du. The company`s financial liabilities are £698.3k. It is £-35.72k against last year. The cash in hand is £0.96k. It is £0.56k against last year. And the total assets are £7.05k, which is £-0.7k against last year. SILVER, Francis Neville is a Secretary of the company. HOWE, Paul Joseph Charles is a Director of the company. SILVER, Francis Neville is a Director of the company. Secretary PHILLIPS, Leonie Patricia has been resigned. Secretary SYMBERLIST, David has been resigned. Director ESSEX, Maurice has been resigned. Director ESSEX, Rose has been resigned. Director PHILLIPS, Leonie Patricia has been resigned. The company operates in "Buying and selling of own real estate".


investment acquisition trust Key Finiance

LIABILITIES £698.3k
-5%
CASH £0.96k
+138%
TOTAL ASSETS £7.05k
-9%
All Financial Figures

Current Directors

Secretary
SILVER, Francis Neville
Appointed Date: 25 September 1998

Director
HOWE, Paul Joseph Charles
Appointed Date: 25 September 1998
73 years old

Director
SILVER, Francis Neville
Appointed Date: 25 September 1998
71 years old

Resigned Directors

Secretary
PHILLIPS, Leonie Patricia
Resigned: 25 September 1998
Appointed Date: 24 April 1995

Secretary
SYMBERLIST, David
Resigned: 20 April 1995

Director
ESSEX, Maurice
Resigned: 21 October 1998
117 years old

Director
ESSEX, Rose
Resigned: 27 October 1998
121 years old

Director
PHILLIPS, Leonie Patricia
Resigned: 21 October 1998
88 years old

Persons With Significant Control

Mr Frank Silver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Joseph Charles Howe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT ACQUISITION TRUST LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,000

10 Sep 2015
Director's details changed for Mr Paul Joseph Charles Howe on 31 January 2015
...
... and 95 more events
02 Feb 1987
Director's particulars changed

29 Jan 1987
Full accounts made up to 31 March 1986

13 Oct 1986
Return made up to 29/04/86; full list of members

02 May 1986
Accounts for a small company made up to 31 March 1985

17 Aug 1936
Incorporation

INVESTMENT ACQUISITION TRUST LIMITED Charges

20 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 70 holloway road london t/no 309933 by way of fixed charge…
20 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Old wool warehouse st andrews street south bury st edmunds…
20 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Manchester house 113 northgate street bury st edmunds t/no…
20 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 13 January 2011
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a 70 holloway road, islington t/no SK309933…
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 13 January 2011
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a 113 and 113A northgate street, bury st…
6 June 2003
Charge of beneficial interest
Delivered: 17 June 2003
Status: Satisfied on 13 January 2011
Persons entitled: Leopold Joseph & Sons Limited
Description: Its beneficial interest in f/h property 113 and 113A…
7 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 13 January 2011
Persons entitled: Leopold Joseph & Sons Limited
Description: F/Hold property known as 4 johnson building,4 northgate…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 13 January 2011
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 70 holloway road london N7 t/no: 309933…
27 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 13 January 2011
Persons entitled: Leopold Joseph & Sons Limited
Description: All that f/h property k/a the old wool warehouse st andrews…
27 October 1998
Deed of security over cash deposits
Delivered: 30 October 1998
Status: Satisfied on 13 January 2011
Persons entitled: Leopold Joseph & Sons Limited
Description: All monies standing to the credit of the account numbered…
14 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 31 January 2001
Persons entitled: Union Bancaire Privee Cbi-Tdb London Branch
Description: F/H property at and k/a the old wool warehouse st andrews…
26 January 1996
Mortgage
Delivered: 10 February 1996
Status: Satisfied on 16 October 1998
Persons entitled: Union Bancaire Privee
Description: L/H property k/a flat 3, 26 philbeach gardens SW5…
11 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 16 October 1998
Persons entitled: Union Bancaire Privee, Cbi-Tdb, London Branch
Description: L/H property k/a flat 10, 15/16 cornwall gardens, london…