ORAEES INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 07194199
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address S 210, CHURCHILL HOUSE,, 120 BUNNS LANE, LONDON, ENGLAND, NW7 2AS
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 thirty-two events have happened. The last three records are Registered office address changed from 11 Vivian Avenue London NW4 3UT England to S 210, Churchill House, 120 Bunns Lane London NW7 2AS on 2 March 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of ORAEES INVESTMENT LIMITED are www.oraeesinvestment.co.uk, and www.oraees-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Oraees Investment Limited is a Private Limited Company. The company registration number is 07194199. Oraees Investment Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Oraees Investment Limited is S 210 Churchill House 120 Bunns Lane London England Nw7 2as. . ORAEE-MIRZAMANI, Taghi is a Director of the company. Director CARTER, John has been resigned. Director ORAEE, Hashem, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ORAEE-MIRZAMANI, Taghi
Appointed Date: 18 March 2010
66 years old

Resigned Directors

Director
CARTER, John
Resigned: 18 March 2010
Appointed Date: 18 March 2010
55 years old
Director
ORAEE, Hashem, Dr
Resigned: 30 March 2014
Appointed Date: 18 March 2010
69 years old

Persons With Significant Control

Mr Taghi Oraee-Mirzamani
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ORAEES INVESTMENT LIMITED Events

02 Mar 2017
Registered office address changed from 11 Vivian Avenue London NW4 3UT England to S 210, Churchill House, 120 Bunns Lane London NW7 2AS on 2 March 2017
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
16 Apr 2010
Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
16 Apr 2010
Appointment of Mr Taghi Oraee as a director
16 Apr 2010
Appointment of Dr Hashem Oraee as a director
29 Mar 2010
Termination of appointment of John Carter as a director
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORAEES INVESTMENT LIMITED Charges

13 February 2015
Charge code 0719 4199 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the freehold property. Known…
13 February 2015
Charge code 0719 4199 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…
11 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Satisfied on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 11 vivian avenue hendon london with the…

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