MAIDA VALE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03098439
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65300 - Pension funding, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Current accounting period shortened from 27 March 2017 to 26 March 2017. The most likely internet sites of MAIDA VALE INVESTMENTS LIMITED are www.maidavaleinvestments.co.uk, and www.maida-vale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Maida Vale Investments Limited is a Private Limited Company. The company registration number is 03098439. Maida Vale Investments Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Maida Vale Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRANKEL, Zisi is a Secretary of the company. FRANKEL, Joel is a Director of the company. FRANKEL, Leslie is a Director of the company. FRANKEL, Zisi is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRANKEL, Zisi
Appointed Date: 05 September 1995
Director
FRANKEL, Joel
Appointed Date: 08 February 1999
46 years old
Director
FRANKEL, Leslie
Appointed Date: 05 September 1995
82 years old
Director
FRANKEL, Zisi
Appointed Date: 05 September 1995
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995

MAIDA VALE INVESTMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
20 Dec 2016
Current accounting period shortened from 27 March 2017 to 26 March 2017
08 Nov 2016
Director's details changed for Joel Frankel on 21 October 2014
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
...
... and 62 more events
07 Dec 1995
Particulars of mortgage/charge
29 Sep 1995
Director resigned;new director appointed
29 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1995
Company name changed fhefa LIMITED\certificate issued on 15/09/95
05 Sep 1995
Incorporation

MAIDA VALE INVESTMENTS LIMITED Charges

13 July 2016
Charge code 0309 8439 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 197 john aird court, harrow…
25 November 2015
Charge code 0309 8439 0009
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 November 2015
Charge code 0309 8439 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 50-54A mill street, macclesfield t/no CH296338…
25 November 2015
Charge code 0309 8439 0007
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 October 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Britannia Building Society
Description: The property k/a 50 mill street, macclesfield. Fixed and…
23 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 197 john aird court, harrow road, city…
23 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets of the…
16 March 2000
Deed of legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders from Time to Time)
Description: F/H land and buildings k/a 117 to 151 (odd) holton road…
28 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 29 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h interest in 54 dartington house london W2.t/no.ngl…
28 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 29 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h interest in 64 atherstone court london W2.t/no.ngl…

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