HERONSTON INVESTMENTS LIMITED
LONDON BEACHBEST LIMITED

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Company number 02414954
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Shafin Alimudin Somji as a director on 6 November 2015. The most likely internet sites of HERONSTON INVESTMENTS LIMITED are www.heronstoninvestments.co.uk, and www.heronston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Heronston Investments Limited is a Private Limited Company. The company registration number is 02414954. Heronston Investments Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Heronston Investments Limited is 5th Floor Regina House 124 Finchley Road London Nw3 5ht. . THAKRAR, Amit is a Secretary of the company. SOMJI, Alim is a Director of the company. SOMJI, Hanif is a Director of the company. SOMJI, Shafin Alimudin is a Director of the company. Secretary DHALA, Rozina has been resigned. Director DHALA, Amin has been resigned. Director DHALA, Rozina has been resigned. Director SOMJI, Alim has been resigned. Director SOMJI, Alimudin Amiraly has been resigned. Director SOMJI, Kulsum has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THAKRAR, Amit
Appointed Date: 20 March 2003
Director
SOMJI, Alim
Appointed Date: 09 August 2011
66 years old
Director
SOMJI, Hanif
Appointed Date: 09 September 2008
70 years old
Director
SOMJI, Shafin Alimudin
Appointed Date: 06 November 2015
36 years old

Resigned Directors

Secretary
DHALA, Rozina
Resigned: 20 March 2003
Director
DHALA, Amin
Resigned: 20 March 2003
90 years old
Director
DHALA, Rozina
Resigned: 20 March 2003
83 years old
Director
SOMJI, Alim
Resigned: 05 October 2010
Appointed Date: 28 September 2006
66 years old
Director
SOMJI, Alimudin Amiraly
Resigned: 18 July 2000
66 years old
Director
SOMJI, Kulsum
Resigned: 06 November 2015
70 years old
Director
SOMJI, Nuruddeen
Resigned: 31 January 2015
Appointed Date: 17 July 2000
67 years old

Persons With Significant Control

Primedeck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERONSTON INVESTMENTS LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Nov 2015
Appointment of Mr Shafin Alimudin Somji as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Kulsum Somji as a director on 6 November 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 133 more events
07 Dec 1989
New director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: 5 balfour place mount street london W1Y 5RG
07 Dec 1989
New director appointed
08 Sep 1989
Registered office changed on 08/09/89 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1989
Incorporation

HERONSTON INVESTMENTS LIMITED Charges

6 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Primedeck Limited
Description: F/H property k/a heronston hotel ewenny road bridgend mid…
6 October 2009
Legal mortgage
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Primedeck Limited
Description: F/H property k/a heronston hotel ewenny road bridgend mid…
6 October 2009
Legal and general charge
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Heronston hotel ewenny road bridgend mid glamorgan t/nos…
12 September 1997
Mortgage
Delivered: 19 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: Property known as or being 66 ridgway wimbledon london t/n…
12 September 1997
Mortgage
Delivered: 19 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: Property known as or being 52 ridgway place wimbledon…
12 September 1997
Mortgage
Delivered: 19 September 1997
Status: Satisfied on 21 March 2003
Persons entitled: Lloyds Bank PLC
Description: Property known as or being 38 alwyne road wimbledon london…
12 September 1997
Mortgage
Delivered: 19 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: Property known as or being 21 malcolm road wimbledon london…
12 September 1997
Legal charge
Delivered: 15 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Shallan (UK) Limited
Description: The property known as 21 malcolm road wimbledon london SW19…
12 September 1997
Legal charge
Delivered: 15 September 1997
Status: Satisfied on 21 March 2003
Persons entitled: Shallan (UK) Limited
Description: The property known as 38 alwyne road wimbledon london SW19…
12 September 1997
Legal charge
Delivered: 15 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Shallan (UK) Limited
Description: The property known as 52 ridgway place wimbledon london…
12 September 1997
Legal charge
Delivered: 15 September 1997
Status: Satisfied on 21 March 2003
Persons entitled: Shallan (UK) Limited
Description: The property known as 66 ridgway wimbledon london SW19 t/n…
15 June 1994
Deposit agreement
Delivered: 24 June 1994
Status: Satisfied on 21 March 2003
Persons entitled: Lloyds Bank PLC
Description: All debts owing to the company on account with lloyds bank…
24 January 1990
Debenture
Delivered: 18 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
Single debenture
Delivered: 25 January 1990
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…
22 February 1988
Legal charge
Delivered: 18 September 1997
Status: Satisfied on 21 March 2003
Persons entitled: Lloyds Bank PLC
Description: Worcester house hotel, 38 alwyne road, wimbledon, london…
26 May 1978
Legal charge
Delivered: 18 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: F/H õrpõerty k/a 21 malcolm road, wimbledon, london t/no:…
16 January 1978
Legal charge
Delivered: 18 September 1997
Status: Satisfied on 21 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 66 ridgway, wimbledon london t/no:…
16 January 1978
Legal charge
Delivered: 18 September 1997
Status: Satisfied on 10 September 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 52 ridgway place, wimbledon london t/no:…

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