SEBBA INVESTMENT & DEVELOPMENT LTD
LONDON SEBBA INVESTMENT & DEVELOPMENTS LTD SEBBA INVESTMENTS & DEVELOPMENT LTD AIS CONSTRUCTION AND DEVELOPMENT LIMITED

Hellopages » Greater London » Barnet » N3 1QA

Company number 05366915
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEBBA INVESTMENT & DEVELOPMENT LTD are www.sebbainvestmentdevelopment.co.uk, and www.sebba-investment-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebba Investment Development Ltd is a Private Limited Company. The company registration number is 05366915. Sebba Investment Development Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of Sebba Investment Development Ltd is 3rd Floor Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £2457.48k. It is £1792.95k against last year. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. SEBBA, Adam is a Director of the company. Secretary GARRISH, Michael George has been resigned. Secretary HORVATH, Zsolt has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SANDRUSI, Ytzhak has been resigned. Director SEBBA, Adam has been resigned. Director SEBBA, Alexander has been resigned. Director SEBBA, Alexander has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


sebba investment & development Key Finiance

LIABILITIES £2457.48k
+269%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 December 2010
Director
SEBBA, Adam
Appointed Date: 09 December 2010
50 years old

Resigned Directors

Secretary
GARRISH, Michael George
Resigned: 19 November 2008
Appointed Date: 28 September 2005
Secretary
HORVATH, Zsolt
Resigned: 28 September 2005
Appointed Date: 16 February 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
SANDRUSI, Ytzhak
Resigned: 14 September 2011
Appointed Date: 15 July 2011
69 years old
Director
SEBBA, Adam
Resigned: 08 September 2006
Appointed Date: 16 February 2005
50 years old
Director
SEBBA, Alexander
Resigned: 06 September 2011
Appointed Date: 11 August 2006
50 years old
Director
SEBBA, Alexander
Resigned: 12 July 2006
Appointed Date: 19 June 2005
52 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Adam Sebba
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SEBBA INVESTMENT & DEVELOPMENT LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 91 more events
04 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 25 ulysses road london NW6 1ED
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
16 Feb 2005
Incorporation

SEBBA INVESTMENT & DEVELOPMENT LTD Charges

1 April 2015
Charge code 0536 6915 0014
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hadar Investments Llc
Description: F/H land k/a 35 upper park, london t/no LN148789…
28 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 11 March 2015
Persons entitled: Alexander Sebba
Description: F/H 35 lyncroft gardens london t/n LN55564.
7 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 lyncroft gardens london. By way of fixed charge the…
8 June 2007
Mortgage
Delivered: 26 June 2007
Status: Satisfied on 11 March 2015
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Flat 6, downe mansions, gondar gardens, london.
4 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 11 March 2015
Persons entitled: Keystone Buy to Let Mortgages
Description: 76A loveridge road london.
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank PLC
Description: 40 ravenshaw street kilburn. Assigns the goodwill of all…
29 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 maygrove road london,. By way of fixed charge the…
30 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flat a, 76 loweridege road, london. By way…
6 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 downe mansions gondar gardens london. By way of fixed…
8 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 upper park road london,. Assigns the goodwill of all…
27 January 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 28 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 loveridge road,london. By way of fixed charge the…
26 January 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 11 March 2015
Persons entitled: Clydesdale Bank PLC
Description: 143 iveson road london.
23 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 59 maresfield gardens london. By way of fixed…
4 October 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 8 December 2005
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets both…

Similar Companies

SEBB DRYLINING & FACADE LTD SEBB LTD. SEBBA LIMITED SEBBCO CAPITAL MARKETS LIMITED SEBBEN CONSULTING LTD SEBBEN LTD SEBBEN PROPERTIES LIMITED