Company number 02198630
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address 110-112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 4
; Director's details changed for Ms Margaret Rose Riddle on 18 January 2016. The most likely internet sites of NEKTON INVESTMENTS LIMITED are www.nektoninvestments.co.uk, and www.nekton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Nekton Investments Limited is a Private Limited Company.
The company registration number is 02198630. Nekton Investments Limited has been working since 25 November 1987.
The present status of the company is Active. The registered address of Nekton Investments Limited is 110 112 Lancaster Road New Barnet Herts En4 8al. The company`s financial liabilities are £285.04k. It is £-18.87k against last year. The cash in hand is £65.19k. It is £15.7k against last year. And the total assets are £65.19k, which is £10.7k against last year. NEOPHYTOU, Neophitos is a Secretary of the company. NEOPHYTOU, Neophitos is a Director of the company. RIDDLE, Margaret Rose is a Director of the company. Secretary LANGBERG, Helen has been resigned. Director LANGBERG, Helen has been resigned. Director LANGBERG, Victor has been resigned. Director STERN, Moses Max has been resigned. The company operates in "Development of building projects".
nekton investments Key Finiance
LIABILITIES
£285.04k
-7%
CASH
£65.19k
+31%
TOTAL ASSETS
£65.19k
+19%
All Financial Figures
Current Directors
Resigned Directors
Director
STERN, Moses Max
Resigned: 16 February 2001
Appointed Date: 01 April 1999
67 years old
NEKTON INVESTMENTS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Director's details changed for Ms Margaret Rose Riddle on 18 January 2016
23 May 2016
Secretary's details changed for Mr Neophitos Neophytou on 17 January 2016
23 May 2016
Director's details changed for Mr Neophitos Neophytou on 18 January 2016
...
... and 76 more events
15 Apr 1988
Particulars of mortgage/charge
01 Apr 1988
Particulars of mortgage/charge
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1988
Registered office changed on 13/02/88 from: 84 stamford hill london N16 6XS
25 Nov 1987
Incorporation
20 March 2013
Mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2 72-76 eversholt street london t/no…
20 March 2013
Mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 72 74 76 eversholt street london t/nos…
20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 16-30 provost street london.
25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied
on 11 April 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: Leasehold property k/a flat 2 regent house 72-76 eversholt…
25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied
on 11 April 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: Freehold property k/a 71-76 eversholt street london NW1…
30 March 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied
on 26 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 72, 74, 76 eversholt street, l/b of camden fixed charge…
30 March 1988
Debenture
Delivered: 1 April 1988
Status: Satisfied
on 26 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…