NATIONWIDE INVESTMENT GROUP LIMITED
WEST HAMPSTEAD

Hellopages » Greater London » Camden » NW6 2HL

Company number 02981916
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 9 HAMPSTEAD WEST, 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Memorandum and Articles of Association; Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 5 in full. The most likely internet sites of NATIONWIDE INVESTMENT GROUP LIMITED are www.nationwideinvestmentgroup.co.uk, and www.nationwide-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Nationwide Investment Group Limited is a Private Limited Company. The company registration number is 02981916. Nationwide Investment Group Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Nationwide Investment Group Limited is 9 Hampstead West 224 Iverson Road West Hampstead London Nw6 2hl. . TOLEDANO-ESPTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary OCHTMAN, Emile Phillip Edward has been resigned. Secretary REVIVO, Batsheba has been resigned. Secretary ZISER, Guy Rafael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CIMHI, Daniel has been resigned. Director OCHTMAN, Emile Phillip Edward has been resigned. Director ZISER, Samuel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOLEDANO-ESPTEIN, Yael
Appointed Date: 26 November 2007
Director
ZISER, Guy Rafael
Appointed Date: 19 November 2007
37 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Secretary
OCHTMAN, Emile Phillip Edward
Resigned: 13 June 1997
Appointed Date: 21 October 1994
Secretary
REVIVO, Batsheba
Resigned: 22 September 2006
Appointed Date: 13 June 1997
Secretary
ZISER, Guy Rafael
Resigned: 26 November 2007
Appointed Date: 22 September 2006
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 October 1994
Appointed Date: 21 October 1994
73 years old
Director
CIMHI, Daniel
Resigned: 26 November 2007
Appointed Date: 25 August 1996
73 years old
Director
OCHTMAN, Emile Phillip Edward
Resigned: 13 June 1997
Appointed Date: 21 October 1994
60 years old
Director
ZISER, Samuel
Resigned: 13 June 1997
Appointed Date: 21 October 1994
71 years old

Persons With Significant Control

Mr Shmuel Ziser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NATIONWIDE INVESTMENT GROUP LIMITED Events

21 Mar 2017
Memorandum and Articles of Association
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Feb 2017
Satisfaction of charge 5 in full
10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017
Registration of charge 029819160010, created on 23 December 2016
...
... and 70 more events
26 Oct 1994
Director resigned
26 Oct 1994
Secretary resigned
26 Oct 1994
Ad 21/10/94--------- £ si 1@1=1 £ ic 1/2
26 Oct 1994
Registered office changed on 26/10/94 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
21 Oct 1994
Incorporation

NATIONWIDE INVESTMENT GROUP LIMITED Charges

23 December 2016
Charge code 0298 1916 0010
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 370 old street, london EC1V 9LT with title number LN93644…
30 May 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
30 May 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a 370 old street london t/no. LN93644 together…
11 January 2007
Legal charge
Delivered: 12 January 2007
Status: Satisfied on 12 July 2012
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 370 old street london t/no ln 93644 including all buildings…
11 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 24 December 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Rent charge agreement
Delivered: 12 January 2007
Status: Satisfied on 3 February 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents now owing or hereafter to become owing. See the…
11 January 2007
Charge over cash deposit
Delivered: 12 January 2007
Status: Satisfied on 24 December 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All sums from time to time standing to the credit of the…
9 October 1995
Legal mortgage
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 370 old street london EC1 t/no. LN93644…
23 June 1995
Legal mortgage
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C.
Description: F/H-36/42 new inn yard london EC2. T/n-EGL167606. The…

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