SHOREHAM COURT INVESTMENTS LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 00510012
Status Active
Incorporation Date 24 July 1952
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of SHOREHAM COURT INVESTMENTS LIMITED are www.shorehamcourtinvestments.co.uk, and www.shoreham-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Shoreham Court Investments Limited is a Private Limited Company. The company registration number is 00510012. Shoreham Court Investments Limited has been working since 24 July 1952. The present status of the company is Active. The registered address of Shoreham Court Investments Limited is C O Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £22.36k. It is £0.15k against last year. . TOMS, Benjamin George Harvey is a Secretary of the company. TOMS, Geoffrey Harvey is a Director of the company. TOMS, Stephen Nathaniel is a Director of the company. Secretary BARBER, Keith Edward has been resigned. Director BARBER, Keith Edward has been resigned. Director TOMS, Linda Jane has been resigned. The company operates in "Development of building projects".


shoreham court investments Key Finiance

LIABILITIES £22.36k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMS, Benjamin George Harvey
Appointed Date: 06 September 2002
Director
TOMS, Geoffrey Harvey

79 years old
Director
TOMS, Stephen Nathaniel
Appointed Date: 24 March 2006
59 years old

Resigned Directors

Secretary
BARBER, Keith Edward
Resigned: 06 September 2002
Director
BARBER, Keith Edward
Resigned: 06 September 2002
71 years old
Director
TOMS, Linda Jane
Resigned: 27 February 1992
76 years old

Persons With Significant Control

Sarnell Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHOREHAM COURT INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Dec 2016
Satisfaction of charge 6 in full
12 Dec 2016
Satisfaction of charge 7 in full
01 Dec 2016
Registration of charge 005100120008, created on 29 November 2016
01 Dec 2016
Registration of charge 005100120009, created on 29 November 2016
...
... and 95 more events
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: hurst hse 157-169 walton rd east molesley surrey KT8 0DX
06 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Nov 1986
Particulars of mortgage/charge
06 May 1986
Full accounts made up to 31 March 1985

SHOREHAM COURT INVESTMENTS LIMITED Charges

29 November 2016
Charge code 0051 0012 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 22 gadesden road ewell t/no. SY583835…
29 November 2016
Charge code 0051 0012 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2004
Legal mortgage
Delivered: 8 March 2004
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 22 gadesden road ewell t/n SY583835. With the benefit…
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 29 March 2001
Persons entitled: Midland Bank PLC
Description: 21 shawford road ewell title no sy 565558.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 29 March 2001
Persons entitled: Midland Bank PLC
Description: 22 gadesden road ewell surrey title no sy 565558.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: 58 poole road ewell surrey title no sy 565558.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: 60, poole road, ewell surrey t/no sy 565558.
27 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 8 September 1990
Persons entitled: Benchmark Trust Limited.
Description: 21, 23 and 33 shawford rd, west ewell, 52, 58 and 60 poole…

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