DOUBLE BAY INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1X 8RB

Company number 03590773
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 243 GRAYS INN ROAD, LONDON, WC1X 8RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of DOUBLE BAY INVESTMENTS LIMITED are www.doublebayinvestments.co.uk, and www.double-bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Bay Investments Limited is a Private Limited Company. The company registration number is 03590773. Double Bay Investments Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Double Bay Investments Limited is 243 Grays Inn Road London Wc1x 8rb. The company`s financial liabilities are £40.09k. It is £16.62k against last year. The cash in hand is £15.74k. It is £-20.65k against last year. . CHRISTOU, Lisa is a Secretary of the company. CHRISTOU, Christopher Herman is a Director of the company. Secretary CHRISTOU, Gisela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTOU, Gisela has been resigned. Director CHRISTOU, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


double bay investments Key Finiance

LIABILITIES £40.09k
+70%
CASH £15.74k
-57%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHRISTOU, Lisa
Appointed Date: 28 February 2000

Director
CHRISTOU, Christopher Herman
Appointed Date: 28 February 2000
60 years old

Resigned Directors

Secretary
CHRISTOU, Gisela
Resigned: 28 February 2000
Appointed Date: 01 July 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
CHRISTOU, Gisela
Resigned: 30 June 2000
Appointed Date: 01 July 1998
85 years old

Director
CHRISTOU, Paul
Resigned: 28 February 2000
Appointed Date: 01 July 1998
88 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mrs Steliza Christou
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE BAY INVESTMENTS LIMITED Events

12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2

...
... and 43 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
New secretary appointed;new director appointed
06 Jul 1998
New director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jul 1998
Incorporation

DOUBLE BAY INVESTMENTS LIMITED Charges

31 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 243 grays inn road london. T/no. 265815…