PIER CONNECTION INVESTMENTS LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 8JT

Company number 02920944
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address YVA HOUSE YVA HOUSE, 811 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8JT
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 ninety-three events have happened. The last three records are Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to Yva House Yva House 811 High Road North Finchley London N12 8JT on 13 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 . The most likely internet sites of PIER CONNECTION INVESTMENTS LIMITED are www.pierconnectioninvestments.co.uk, and www.pier-connection-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Pier Connection Investments Limited is a Private Limited Company. The company registration number is 02920944. Pier Connection Investments Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Pier Connection Investments Limited is Yva House Yva House 811 High Road North Finchley London England N12 8jt. . LAKHANI, Vidhyut Krishnakumar is a Secretary of the company. LAKHANI, Krishnakumar Vanravan is a Director of the company. LAKHANI, Vidhyut Krishnakumar is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LAKHANI, Jaswanti Krishnakumar has been resigned. Secretary LAKHANI, Vidhyut Krishnakumar has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAKHANI, Vidhyut Krishnakumar
Appointed Date: 01 July 1998
Director
LAKHANI, Krishnakumar Vanravan
Appointed Date: 20 April 1994
86 years old
Director
LAKHANI, Vidhyut Krishnakumar
Appointed Date: 20 April 1994
55 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Secretary
LAKHANI, Jaswanti Krishnakumar
Resigned: 01 July 1998
Appointed Date: 16 December 1997
Secretary
LAKHANI, Vidhyut Krishnakumar
Resigned: 16 December 1997
Appointed Date: 20 April 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994

PIER CONNECTION INVESTMENTS LIMITED Events

13 Jan 2017
Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to Yva House Yva House 811 High Road North Finchley London N12 8JT on 13 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
08 Oct 2015
Registration of charge 029209440021, created on 6 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
20 Oct 1994
Particulars of mortgage/charge
20 Oct 1994
Particulars of mortgage/charge
07 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1994
Registered office changed on 07/05/94 from: 419/421 high road harrow middlesex HA3 6EL
20 Apr 1994
Incorporation

PIER CONNECTION INVESTMENTS LIMITED Charges

6 October 2015
Charge code 0292 0944 0021
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 24 camden…
27 June 2013
Charge code 0292 0944 0020
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: 39 cobden hill, radlett t/no HD168512. Notification of…
6 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: F/H 82 warwick avenue edgware middlesex t/no MX26388 see…
3 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Satisfied on 13 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 489 latimer road, london. With the benefit…
13 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 28 May 2005
Persons entitled: Habibsons Bank Limited
Description: The f/h and l/h property k/a 489 latimer road, london t/n's…
11 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1342 and 1378 greenford road greenford middlesex t/no…
12 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 28 May 2005
Persons entitled: Habibsons Bank Limited
Description: The f/h land on the west of high street weldstone middlesex…
19 December 2001
Mortgage deed
Delivered: 4 January 2002
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 1342 and 1378…
12 July 2001
Mortgage deed
Delivered: 17 July 2001
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being 10…
5 June 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 13 May 2006
Persons entitled: Habinsons Bank Limited
Description: The f/h property k/a 1342 and 1378 greenford road…
12 February 2001
Legal charge
Delivered: 13 February 2001
Status: Satisfied on 13 May 2006
Persons entitled: Habibsons Bank Limited
Description: The l/h property at 11 maison alfort, 251 high road, harrow…
18 December 2000
Mortgage
Delivered: 4 January 2001
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 10 pauntley house pauntley street…
2 June 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied on 13 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 63 paddington street city of westminster…
22 July 1998
Legal charge
Delivered: 25 July 1998
Status: Satisfied on 13 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 297 north end road hammersmith and fulham…
16 January 1998
Mortgage deed
Delivered: 29 January 1998
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Bank PLC
Description: 3 chaucer house churchill square london SW1 NGL634266…
13 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 13 May 2006
Persons entitled: Habibsons Bank Limited
Description: F/H property k/a 24 harwood road fulham london SW6.
18 February 1997
Legal and equitable charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: The company's interests being the f/h property known as 24…
19 October 1995
Legal charge
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: L/H property k/a 86 warwick way, london t/no. NGL548924…
14 October 1994
Mortgage
Delivered: 2 November 1994
Status: Satisfied on 24 April 1997
Persons entitled: First Fidelity Bank N.A.
Description: The full benefit of an agreement relating to the sale and…
14 October 1994
Legal charge
Delivered: 20 October 1994
Status: Satisfied on 13 May 2006
Persons entitled: Habibsons Bank Limited
Description: F/H property k/a 329 lillie road hammersmith london title…
14 October 1994
Legal and equitable charge
Delivered: 20 October 1994
Status: Satisfied on 13 May 2006
Persons entitled: Habibsons Bank Limited
Description: F/H property k/a 297 north end road fulham london title no…

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