MAKEPEACE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01040106
Status Active
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 21 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of MAKEPEACE INVESTMENTS LIMITED are www.makepeaceinvestments.co.uk, and www.makepeace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve 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.Makepeace Investments Limited is a Private Limited Company. The company registration number is 01040106. Makepeace Investments Limited has been working since 27 January 1972. The present status of the company is Active. The registered address of Makepeace Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Lily has been resigned. Director BERGER, Pessie has been resigned. Director BERGER, Samuel has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sije has been resigned. Director GROSS, Milton has been resigned. Director GROSS, Rivka has been resigned. Director KLEIN, Sarah Rachel has been resigned. Director LAUFER, Hasias has been resigned. Director STERNLICHT, Zelda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Rivka
Director
KLEIN, Abraham
Appointed Date: 01 April 2002
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 01 April 2002
60 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Director
BERGER, Berish
Resigned: 30 November 2016
Appointed Date: 11 March 1993
69 years old
Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Lily
Resigned: 30 November 2016
70 years old
Director
BERGER, Pessie
Resigned: 30 November 2016
Appointed Date: 01 April 2002
67 years old
Director
BERGER, Samuel
Resigned: 30 November 2016
71 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 11 March 1993
104 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old
Director
BERGER, Sije
Resigned: 30 November 2016
66 years old
Director
GROSS, Milton
Resigned: 13 July 2005
78 years old
Director
GROSS, Rivka
Resigned: 30 November 2016
78 years old
Director
KLEIN, Sarah Rachel
Resigned: 30 November 2016
62 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
111 years old
Director
STERNLICHT, Zelda
Resigned: 30 November 2016
61 years old

Persons With Significant Control

Nominee Co 1bh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKEPEACE INVESTMENTS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
01 Dec 2016
Termination of appointment of Samuel Berger as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Rivka Gross as a director on 30 November 2016
...
... and 147 more events
03 Aug 1987
New secretary appointed;new director appointed
27 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Oct 1986
Accounts for a small company made up to 31 March 1985
12 Sep 1986
Return made up to 30/06/86; full list of members
27 Jan 1972
Incorporation

MAKEPEACE INVESTMENTS LIMITED Charges

12 April 2007
Deed of rental assignment
Delivered: 14 April 2007
Status: Satisfied on 2 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
15 March 2007
Commercial mortgage
Delivered: 17 March 2007
Status: Satisfied on 2 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north side of oxgate lane known as oxgate house…
15 March 2007
Deed of rental assignment
Delivered: 17 March 2007
Status: Satisfied on 2 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
10 May 2000
Commercial mortgage
Delivered: 20 May 2000
Status: Satisfied on 2 May 2014
Persons entitled: Bristol & West PLC
Description: 4,6,10 to 26A jamestown rd,st pancreas (t/no 233252) with…
10 May 2000
Deed of rental assignment
Delivered: 20 May 2000
Status: Satisfied on 2 May 2014
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest in and to all…
30 June 1995
Charge
Delivered: 6 July 1995
Status: Satisfied on 14 March 2000
Persons entitled: David Julian Buchler
Description: Fixed charge the deposit,being the sum of £965,450…
30 June 1995
Mortgage
Delivered: 6 July 1995
Status: Satisfied on 14 March 2000
Persons entitled: David Julian Buchler
Description: All its estate or interest in the property being;all that…
12 October 1994
Mortgage
Delivered: 13 October 1994
Status: Satisfied on 14 March 2000
Persons entitled: David Julian Buchler
Description: All that f/h land k/a land on the south west side of edware…
28 April 1994
Debenture
Delivered: 29 April 1994
Status: Satisfied on 2 May 2014
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Commercial mortgage deed
Delivered: 29 April 1994
Status: Satisfied on 2 May 2014
Persons entitled: Bristol and West Building Society
Description: 34 to 44 pilgrim street newcastle -upon-tyne t/no TY84676…
24 May 1990
Floating charge
Delivered: 6 June 1990
Status: Satisfied on 14 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge over all of the companys undertaking…
14 July 1989
Letter of charge
Delivered: 21 July 1989
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
12 August 1988
Debenture
Delivered: 16 August 1988
Status: Satisfied on 14 March 2000
Persons entitled: Svenska Handelsbanken
Description: For details see form 395 and continuation sheets relevant…
12 June 1986
Legal charge
Delivered: 20 June 1986
Status: Satisfied on 14 March 2000
Persons entitled: United Overseas Bank Limited
Description: Legal mortgage over castle vale shopping centre, bromwich…
2 December 1985
Legal charge
Delivered: 4 December 1985
Status: Satisfied on 14 March 2000
Persons entitled: Royal Trust Bank (Isle of Man)
Description: F/Hold land on the north side of porter street dudley w…
9 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 14 March 2000
Persons entitled: Manufactures Hanover Trust Company
Description: Legal mortgage over brunel house, the hard, portsmouth…
11 September 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied on 14 March 2000
Persons entitled: Manufactures Hanover Trust Company.
Description: Legal mortgage over f/hold parcel of land together with the…
11 September 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied on 14 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: Legal mortgage over f/hold parcel of land situate on the…
21 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 14 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: F/Hold property known as 4/6 and 10/26A jamestown road…
21 October 1983
Legal charge
Delivered: 28 October 1983
Status: Satisfied on 2 May 2014
Persons entitled: Manufacturers Hanover Trust Company
Description: Legal mortgage over land situate at the corner of woodland…
13 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied on 14 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: (A) l/hold land known as the killingworth shopping centre…
7 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: F/Hold property 34/44 (even numbers) and 46/48 pilgrim…
9 August 1979
Legal charge
Delivered: 24 August 1979
Status: Satisfied on 14 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: 1 pink lane, newcastle upon tyne 323/337 & 341/345 (odd)…
5 August 1977
Legal charge
Delivered: 8 August 1977
Status: Satisfied on 14 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: 1 pink lane title no 8529 34/44 (even nos) pilgrim st.& 11…
6 August 1976
Legal charge
Delivered: 13 August 1976
Status: Satisfied on 14 March 2000
Persons entitled: Capital Development Company Limited
Description: 1 pine lane, newcastle upon tyne.
8 August 1975
Legal charge
Delivered: 13 August 1975
Status: Satisfied on 14 March 2000
Persons entitled: Capital Development Company Limited
Description: 1 pine lane, newcastle upon tyne.
9 August 1974
Legal charge
Delivered: 22 August 1974
Status: Satisfied on 14 March 2000
Persons entitled: Capital Development Company Limited
Description: 1, pink lane, newcastle upon tyne, title no: nd 8529.
20 February 1974
Legal charge
Delivered: 4 March 1974
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank PLC
Description: 46 and 48 (even) pilgrim street, newcastle upon tyne…
19 February 1974
Legal charge
Delivered: 22 February 1974
Status: Satisfied on 2 May 2014
Persons entitled: Barclays Bank PLC
Description: 323 to 337 & 341 to 345 (odd nos) high st & land lying to…
10 August 1973
Legal charge
Delivered: 21 August 1973
Status: Satisfied on 14 March 2000
Persons entitled: Capital Development Company Limited
Description: 1 pink lane, newcastle-upon-tyne.
28 August 1972
Legal charge
Delivered: 12 May 1972
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank PLC
Description: 1 pink lane newcastle upon tyne northumberland.
11 August 1972
Legal charge
Delivered: 22 August 1972
Status: Satisfied on 14 March 2000
Persons entitled: Capital Development Co. LTD
Description: 1 pink lane, newcastle upon tyne 1.
25 July 1972
Legal mortgage
Delivered: 4 August 1972
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: 323 to 337 and 341-345 high street, gateshead, durham.…
28 April 1972
Legal charge
Delivered: 10 May 1972
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank PLC
Description: 34/44 (even) pilgrim street and 11/13 (even) shakespeare…

Similar Companies

MAKEPEACE ELECTRICAL LIMITED MAKEPEACE GLOBAL EDUCATION LIMITED MAKEPEACE LIMITED MAKEPEACE MARKETING LIMITED MAKEPEACE MEATS LIMITED MAKEPEACE PROPERTIES LIMITED MAKEPEACE TATTOOS LIMITED