SOUTH BEACH INVESTMENTS LIMITED
LONDON JUSTSAVE LIMITED

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Company number 04192817
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 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 sixty-four events have happened. The last three records are Termination of appointment of Kathleen Louise Gasparelli as a director on 30 November 2016; Termination of appointment of Franco Antonio Gasparelli as a director on 30 November 2016; Termination of appointment of Franco Antonio Gasparelli as a secretary on 30 November 2016. The most likely internet sites of SOUTH BEACH INVESTMENTS LIMITED are www.southbeachinvestments.co.uk, and www.south-beach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Beach Investments Limited is a Private Limited Company. The company registration number is 04192817. South Beach Investments Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of South Beach Investments Limited is Langley House Park Road East Finchley London N2 8ey. . LEVETON, David Harvey is a Director of the company. LEVETON, Nicholas Matthew is a Director of the company. Secretary GASPARELLI, Franco Antonio has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GASPARELLI, Franco Antonio has been resigned. Director GASPARELLI, Kathleen Louise has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LEVETON, David Harvey
Appointed Date: 09 April 2001
77 years old
Director
LEVETON, Nicholas Matthew
Appointed Date: 01 July 2005
51 years old

Resigned Directors

Secretary
GASPARELLI, Franco Antonio
Resigned: 30 November 2016
Appointed Date: 09 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 03 April 2001
Director
GASPARELLI, Franco Antonio
Resigned: 30 November 2016
Appointed Date: 11 April 2001
75 years old
Director
GASPARELLI, Kathleen Louise
Resigned: 30 November 2016
Appointed Date: 06 May 2010
51 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 April 2001
Appointed Date: 03 April 2001

SOUTH BEACH INVESTMENTS LIMITED Events

16 Mar 2017
Termination of appointment of Kathleen Louise Gasparelli as a director on 30 November 2016
16 Mar 2017
Termination of appointment of Franco Antonio Gasparelli as a director on 30 November 2016
16 Mar 2017
Termination of appointment of Franco Antonio Gasparelli as a secretary on 30 November 2016
01 Feb 2017
Satisfaction of charge 1 in full
01 Feb 2017
Satisfaction of charge 2 in full
...
... and 54 more events
11 May 2001
New secretary appointed
11 May 2001
New director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 120 east road london N1 6AA
11 Apr 2001
Company name changed justsave LIMITED\certificate issued on 11/04/01
03 Apr 2001
Incorporation

SOUTH BEACH INVESTMENTS LIMITED Charges

29 July 2002
Legal charge
Delivered: 5 August 2002
Status: Satisfied on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 128 fortune green road, hampstead…
11 June 2001
Legal charge
Delivered: 15 June 2001
Status: Satisfied on 1 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage blighs hotel high street…

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