NIRLAKE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00714297
Status Active
Incorporation Date 2 February 1962
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 seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Joel Frankel on 21 October 2014; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of NIRLAKE INVESTMENTS LIMITED are www.nirlakeinvestments.co.uk, and www.nirlake-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten 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.Nirlake Investments Limited is a Private Limited Company. The company registration number is 00714297. Nirlake Investments Limited has been working since 02 February 1962. The present status of the company is Active. The registered address of Nirlake 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. Director FRANKEL, Jack has been resigned. Director FRANKEL, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
FRANKEL, Joel
Appointed Date: 08 February 1999
46 years old

Director
FRANKEL, Leslie
Appointed Date: 06 July 2000
82 years old

Director
FRANKEL, Zisi
Appointed Date: 22 April 1993
79 years old

Resigned Directors

Director
FRANKEL, Jack
Resigned: 06 July 2000
Appointed Date: 27 September 1999
56 years old

Director
FRANKEL, Leslie
Resigned: 27 September 1999
82 years old

Persons With Significant Control

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

NIRLAKE INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Joel Frankel on 21 October 2014
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

...
... and 97 more events
13 May 1987
Accounts for a small company made up to 31 March 1985

18 Sep 1986
Return made up to 31/07/86; full list of members

09 Sep 1986
Particulars of mortgage/charge

21 May 1986
Accounts for a small company made up to 31 March 1984

02 Feb 1962
Incorporation

NIRLAKE INVESTMENTS LIMITED Charges

8 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Balstraw Limited
Description: 25/35 queens road weybridge.
25 September 1996
Debenture deed
Delivered: 28 September 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
25 September 1996
Mortgage deed
Delivered: 28 September 1996
Status: Outstanding
Persons entitled: The Bristol & West Building Society
Description: 25/35 queens road (odd nos.) and 1/7 oakfield court, queens…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 23-35 (odd nos) queens rd and 1-7…
11 June 1993
Debenture
Delivered: 16 June 1993
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 23-35 (odd inc) queens road and 1/7 oakfield court…
16 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 23-35 (odd inc) queens road and 1/7 oakfield court…
5 September 1986
Legal charge
Delivered: 9 August 1986
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold land and property known as 1 to 5 (inclusive) and 7…
25 April 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: L/H 545-545C high road, tottenham london N15 t/no:- ngl…
9 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 28 November 1996
Persons entitled: Wintrust Securities Limited
Description: F/H 362 richmond road twickenham, richmond upon thames…
28 August 1981
Legal charge
Delivered: 8 September 1981
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: F/H 92 hazelbury road fulham S.W.6 london borough of…
26 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 28 November 1996
Persons entitled: The Royal Trust Company of Canada
Description: F/H nos 25-35 (odd) queens road & flats 2-7 oakfield court…
15 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: F/H 362 richmond road, twickenham, richmond-upon-thames…
8 May 1980
Legal charge
Delivered: 16 May 1980
Status: Satisfied
Persons entitled: Wintrust Securities Limited
Description: F/H 25-35 queens road (odd nos) and 2, 3, 4, 5 & 7 oakfield…
9 April 1980
Legal charge
Delivered: 21 April 1980
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: 270-290 (even) stretham high rd & 1-7 (odd) mitcham lane…
19 September 1979
Legal charge
Delivered: 28 September 1979
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 86-100 (even nos) shakespeare road, london borough of…
23 August 1979
Legal charge
Delivered: 28 August 1979
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H (even nos) 270 to 290 streatham high rd 1 to 7 (odd…
30 May 1979
Legal charge
Delivered: 11 June 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 68 hornton street, london W8.
17 August 1978
Legal charge
Delivered: 24 August 1978
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: F/H flats 1-12 (inc) clive court, babington road…
17 August 1978
Legal charge
Delivered: 24 August 1978
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: L/H flat 3, lynn court, mitcham lane, SW16. London borough…
14 August 1972
Legal charge
Delivered: 25 August 1972
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: (2) 4 & 6 woodland rd, london SE19.
14 August 1972
Legal charge
Delivered: 25 August 1972
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: (1) 8, 10, 12 woodland rd, london SE19.
7 August 1972
Legal charge
Delivered: 14 August 1972
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 27/29 st. Pauls rd, thornton heath, surrey. Title no sy…
3 August 1972
Legal charge
Delivered: 8 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118 powsons road, croydon, surrey.
20 July 1972
Legal charge
Delivered: 28 July 1972
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 19 clarendon rise lewisham london title no ln 207658.
9 June 1971
Legal charge
Delivered: 30 June 1971
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 19 clarendon rise lewisham london title no ln 207658.
7 April 1967
Instrument of charge
Delivered: 17 April 1967
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank Limited
Description: 71 edith road fulham london title bo 266470.
4 January 1966
Instrument of charge
Delivered: 13 January 1966
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 71, edith road, fulham, london.
20 February 1962
Inst of charge
Delivered: 5 March 1962
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: 71, edith road, fulham london. Title no 266470.