YELLOW SUBMARINE INVESTMENTS LIMITED
LONDON DIRECTVALE LIMITED

Hellopages » Greater London » Brent » NW2 7HD

Company number 03783488
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Registration of charge 037834880026, created on 8 January 2016. The most likely internet sites of YELLOW SUBMARINE INVESTMENTS LIMITED are www.yellowsubmarineinvestments.co.uk, and www.yellow-submarine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Yellow Submarine Investments Limited is a Private Limited Company. The company registration number is 03783488. Yellow Submarine Investments Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Yellow Submarine Investments Limited is 152 154 Coles Green Road London Nw2 7hd. . GALE, Louise Rachel is a Secretary of the company. STERN, Andrew Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALE, Louise Rachel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALE, Louise Rachel
Appointed Date: 07 June 1999
Director
STERN, Andrew Howard
Appointed Date: 07 June 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 07 June 1999
Director
GALE, Louise Rachel
Resigned: 05 March 2004
Appointed Date: 01 September 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 1999
Appointed Date: 07 June 1999

YELLOW SUBMARINE INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
21 Jan 2016
Registration of charge 037834880026, created on 8 January 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 83 more events
27 Aug 1999
New director appointed
24 Jun 1999
Registered office changed on 24/06/99 from: 788/790 finchley road london NW11 7TJ
24 Jun 1999
Secretary resigned
24 Jun 1999
Director resigned
07 Jun 1999
Incorporation

YELLOW SUBMARINE INVESTMENTS LIMITED Charges

8 January 2016
Charge code 0378 3488 0026
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 89 leslie road london…
18 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 5 king henrys road london fixed charge over all…
2 September 2005
Mortgage deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 11, 29-31 adelaide road london by way of…
12 August 2005
Mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 1 adelaide tavern, 153 regents park road…
1 July 2005
Mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 27 steeles road london by way of…
1 July 2005
Mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 5B crogsland london by way of first…
1 July 2005
Mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 42 eton hall london by way of first fixed…
2 July 2004
Mortgage deed
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 eton place eton college road london t/no NGL521466.
15 April 2004
Deed of charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, 5 king henrys road london t/no NGL333265 fixed…
26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 28 October 2005
Persons entitled: Mortgage Trust Limited
Description: Flat 11 29-31 adelaide road london.
4 March 2004
Mortgage deed
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7, 3 adelaide road london.
21 January 2003
Mortgage deed
Delivered: 29 January 2003
Status: Satisfied on 8 March 2006
Persons entitled: Britannic Money PLC
Description: Flat 1, 153 regents park road london.
22 February 2002
Floating charge
Delivered: 23 February 2002
Status: Satisfied on 8 March 2006
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property.
22 February 2002
Mortgage deed
Delivered: 23 February 2002
Status: Satisfied on 8 March 2006
Persons entitled: Woolwich PLC
Description: Property k/a 5B crogsland road london.
22 February 2002
Floating charge
Delivered: 23 February 2002
Status: Satisfied on 13 December 2005
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property.
22 February 2002
Mortgage deed
Delivered: 23 February 2002
Status: Satisfied on 13 December 2005
Persons entitled: Woolwich PLC
Description: Property k/a flat 3 27 primrose gardens london.
21 February 2002
Floating charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property means all l/h and f/h property charged by the…
21 February 2002
Mortgage deed
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 60 eaton hall eaton college road london NW3 2DR.
7 September 2001
Mortgage
Delivered: 21 September 2001
Status: Satisfied on 28 October 2005
Persons entitled: Woolwich PLC
Description: L/H 42 eton hall eton college road london NW3…
7 September 2001
Mortgage
Delivered: 14 September 2001
Status: Satisfied on 28 October 2005
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat 4,27 steeles road london NW3…
17 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 28 October 2005
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a flat 1 153 regents park road london NW1…
18 January 2000
Mortgage
Delivered: 20 January 2000
Status: Satisfied on 30 October 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Ground floor flat 5B crogsland road london NW1.
18 January 2000
Mortgage
Delivered: 21 January 2000
Status: Satisfied on 30 October 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Ground floor flat, 5B crogsland road london NW1.
18 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 20 December 2005
Persons entitled: The United Bank of Kuwait PLC
Description: The whole of the company's undertaking and all its property…
11 January 2000
Mortgage
Delivered: 13 January 2000
Status: Satisfied on 15 March 2002
Persons entitled: Irish Nationwide Building Society
Description: The l/h property k/a flat 60 eaton hall eaton college road…
24 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied on 17 October 2002
Persons entitled: Irish Nationwide Building Society
Description: Flat 4 27 steeles road london SW3 and allbuildings and…

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