BARUCH INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 04189305
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of BARUCH INVESTMENTS LIMITED are www.baruchinvestments.co.uk, and www.baruch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Baruch Investments Limited is a Private Limited Company. The company registration number is 04189305. Baruch Investments Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Baruch Investments Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . BARUCH, Emil is a Secretary of the company. BARUCH, Emil is a Director of the company. BARUCH, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARUCH, Emil
Appointed Date: 28 March 2001
Director
BARUCH, Emil
Appointed Date: 28 March 2001
65 years old
Director
BARUCH, Robert
Appointed Date: 28 March 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Emil Baruch Bsc Msc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Baruch Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARUCH INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Jan 2017
Group of companies' accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
23 Apr 2015
Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015
...
... and 43 more events
14 Mar 2002
Accounting reference date extended from 31/03/02 to 30/04/02
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
28 Mar 2001
Incorporation

BARUCH INVESTMENTS LIMITED Charges

13 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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