PAKENHAM INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 08613226
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Gavin Lawrence Rabinowitz as a director on 25 January 2016. The most likely internet sites of PAKENHAM INVESTMENTS LIMITED are www.pakenhaminvestments.co.uk, and www.pakenham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pakenham Investments Limited is a Private Limited Company. The company registration number is 08613226. Pakenham Investments Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Pakenham Investments Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FORMAN, Saul Jonathan is a Director of the company. RABINOWITZ, Gavin Lawrence is a Director of the company. Director GRANT, Benjamin Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FORMAN, Saul Jonathan
Appointed Date: 21 January 2016
50 years old
Director
RABINOWITZ, Gavin Lawrence
Appointed Date: 25 January 2016
64 years old

Resigned Directors

Director
GRANT, Benjamin Paul
Resigned: 22 January 2016
Appointed Date: 17 July 2013
45 years old

PAKENHAM INVESTMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 17 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Appointment of Mr Gavin Lawrence Rabinowitz as a director on 25 January 2016
16 Feb 2016
Termination of appointment of Benjamin Paul Grant as a director on 22 January 2016
16 Feb 2016
Appointment of Mr Saul Jonathan Forman as a director on 21 January 2016
...
... and 10 more events
14 Apr 2014
Particulars of variation of rights attached to shares
14 Apr 2014
Change of share class name or designation
14 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The interests of benjamin paul grant a director of the company in the shares and loan notes being allotted and the management agreement be approved and authorised 12/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013
Director's details changed for Benjamin Paul Grant on 19 July 2013
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP 2

PAKENHAM INVESTMENTS LIMITED Charges

6 August 2014
Charge code 0861 3226 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mortgage of freehold property to secure own liabilities of…
21 July 2014
Charge code 0861 3226 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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