Company number 05056039
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Notice of ceasing to act as receiver or manager; Termination of appointment of Springfield Secretaries Limited as a secretary on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHALLENGE INVESTMENTS LIMITED are www.challengeinvestments.co.uk, and www.challenge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Challenge Investments Limited is a Private Limited Company.
The company registration number is 05056039. Challenge Investments Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Challenge Investments Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SGHIR, El Mehdi is a Director of the company. YOUSEF, Rida is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary SPRINGFIELD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARRIOJA, Carlos has been resigned. Director KLERIDES, Christakis Markou has been resigned. Director SCALE, Edward has been resigned. Director YOUSEF, Ala has been resigned. Director YOUSEF, Mohamed Taher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2006
Appointed Date: 25 February 2004
Secretary
SPRINGFIELD SECRETARIES LIMITED
Resigned: 25 November 2016
Appointed Date: 05 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
ARRIOJA, Carlos
Resigned: 06 November 2014
Appointed Date: 17 October 2005
70 years old
Director
SCALE, Edward
Resigned: 03 September 2004
Appointed Date: 22 March 2004
91 years old
Director
YOUSEF, Ala
Resigned: 06 November 2014
Appointed Date: 24 March 2004
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Rida Yousef
Notified on: 12 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Iman Yousef
Notified on: 12 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHALLENGE INVESTMENTS LIMITED Events
06 Apr 2017
Notice of ceasing to act as receiver or manager
25 Nov 2016
Termination of appointment of Springfield Secretaries Limited as a secretary on 25 November 2016
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2016
Appointment of Mr El Mehdi Sghir as a director on 23 November 2016
09 Nov 2016
Appointment of receiver or manager
...
... and 56 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
25 Feb 2004
Incorporation
17 June 2015
Charge code 0505 6039 0005
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Flat 5 oakeford house 72 russell road london W14 8HW…
17 June 2015
Charge code 0505 6039 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Flat 5 oakeford house 72 russell road london W14 8HW…
18 November 2014
Charge code 0505 6039 0003
Delivered: 21 November 2014
Status: Satisfied
on 19 June 2015
Persons entitled: P & M J Wright (Holdings) Limited
Description: Flat 5, oakeford house, 72 russell road, london W14 8HW…
18 November 2014
Charge code 0505 6039 0002
Delivered: 21 November 2014
Status: Satisfied
on 19 June 2015
Persons entitled: P & M J Wright (Holdings) Limited
Description: Flat 5, oakeford house, 72 russell road, london W14 8HW…
5 March 2014
Charge code 0505 6039 0001
Delivered: 13 March 2014
Status: Satisfied
on 17 June 2015
Persons entitled: Arbuthnot Latham & Co Limited
Description: Flat 5 oakeford house 72 russell road london t/no BGL29488…