TOSHAV INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00641025
Status Active
Incorporation Date 2 November 1959
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP; Confirmation statement made on 20 December 2016 with updates; Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP. The most likely internet sites of TOSHAV INVESTMENTS LIMITED are www.toshavinvestments.co.uk, and www.toshav-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshav Investments Limited is a Private Limited Company. The company registration number is 00641025. Toshav Investments Limited has been working since 02 November 1959. The present status of the company is Active. The registered address of Toshav Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Abraham is a Secretary of the company. BENEDIKT, Eliezer Solomon is a Director of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, Jacob is a Director of the company. OESTRIECHER, David is a Director of the company. OSTREICHER, Abraham is a Director of the company. Secretary OESTREICHER, Eva has been resigned. Secretary SCHIMMEL, Harry Chaim has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OESTREICHER, Abraham
Appointed Date: 10 January 2010
Director
BENEDIKT, Eliezer Solomon

75 years old
Director
OESTREICHER, Abraham
Appointed Date: 10 January 2010
59 years old
Director
OESTREICHER, Abraham
Appointed Date: 10 January 2010
59 years old
Director
OESTREICHER, Benjamin
Appointed Date: 09 May 2014
53 years old
Director
OESTREICHER, Jacob
Appointed Date: 09 May 2014
66 years old
Director
OESTRIECHER, David
Appointed Date: 09 May 2014
64 years old
Director
OSTREICHER, Abraham
Appointed Date: 28 April 2003
59 years old

Resigned Directors

Secretary
OESTREICHER, Eva
Resigned: 02 December 2013
Appointed Date: 15 January 2002
Secretary
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
Director
OESTREICHER, Eva
Resigned: 02 December 2013
94 years old
Director
OESTREICHER, Martin
Resigned: 30 November 2009
97 years old
Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
Appointed Date: 10 February 2010
72 years old
Director
SCHIMMEL, Abraham Moses
Resigned: 15 January 2002
Appointed Date: 01 June 1992
61 years old
Director
SCHIMMEL, Anna
Resigned: 15 January 2002
91 years old
Director
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
97 years old

Persons With Significant Control

Faircharm Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOSHAV INVESTMENTS LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
...
... and 97 more events
16 Nov 1987
Return made up to 30/07/87; no change of members
06 Sep 1987
Accounts for a small company made up to 31 March 1986
10 Dec 1986
Annual return made up to 22/07/86
09 Jul 1986
Accounts for a small company made up to 31 March 1985
02 Nov 1959
Certificate of incorporation

TOSHAV INVESTMENTS LIMITED Charges

16 November 1989
Legal charge
Delivered: 17 November 1989
Status: Satisfied on 30 May 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land to the west side of kennington grove, lambeth…
24 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 30 May 2003
Persons entitled: The London Residuary Body
Description: 339 kennington lane & 1-45 (odd) durham street london…
24 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 30 May 2003
Persons entitled: The Hong Kong and Shanghai Banking Corportion
Description: L/H- property situate and known as 339 kennington lane and…
24 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 8 October 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: F/H- land and buildings on the east side of durham street…
24 March 1988
Floating charge
Delivered: 30 March 1988
Status: Satisfied on 8 October 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Floating charge over. Undertaking and all property and…
31 May 1984
Legal charge
Delivered: 6 June 1984
Status: Satisfied on 30 May 2003
Persons entitled: Hurdale Limited
Description: Land at martell road and 60, martell road, west dulwich…
21 October 1980
Legal charge
Delivered: 24 October 1980
Status: Satisfied on 30 May 2003
Persons entitled: A.P. Bank Limited
Description: 60, martell road, lambeth. Title no:- sgl 114988 floating…
6 July 1978
Legal charge
Delivered: 13 July 1978
Status: Satisfied on 30 May 2003
Persons entitled: A.P. Bank Limited
Description: 24 martell road, london, SE21. Title no, sgl 162188…
17 January 1978
Mortgage
Delivered: 20 January 1978
Status: Satisfied on 30 May 2003
Persons entitled: A.P. Bank Limited
Description: Factory at martell rd. SE21 title no. Ln 110292. floating…
28 September 1962
Inst of charge
Delivered: 18 October 1962
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: 233-244 (incl) brunswick buildings, goulston street…
3 February 1960
Inst of charge
Delivered: 19 February 1960
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: 23,27,31,33,35,37 devonshire road, S.E.23. title nos…
29 January 1960
Instr of charge
Delivered: 19 February 1960
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: 61 kensal road, london W10. Title no 416378.
26 January 1960
Charge
Delivered: 16 February 1960
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: 103 devons road, poplar title no 89243.
26 January 1960
Charge
Delivered: 16 February 1960
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: 2 yoakley road, stoke newington. Title no 230162.

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