THE HARVEY-RIX INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Camden » W1T 6EP
Company number 01045489
Status Active
Incorporation Date 9 March 1972
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
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 one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HARVEY-RIX INVESTMENT COMPANY LIMITED are www.theharveyrixinvestmentcompany.co.uk, and www.the-harvey-rix-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The Harvey Rix Investment Company Limited is a Private Limited Company. The company registration number is 01045489. The Harvey Rix Investment Company Limited has been working since 09 March 1972. The present status of the company is Active. The registered address of The Harvey Rix Investment Company Limited is 24 Fitzroy Square London W1t 6ep. . PHOENIX, June Patricia is a Secretary of the company. PHOENIX, Conrad Neil is a Director of the company. PHOENIX, June Patricia is a Director of the company. PHOENIX EYRE, Tamzin Clare is a Director of the company. PHOENIX MACLEOD, Zayne Emma is a Director of the company. Secretary FIELD, Christopher Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
PHOENIX, Conrad Neil

81 years old

Director

Director
PHOENIX EYRE, Tamzin Clare
Appointed Date: 12 May 2000
50 years old

Director
PHOENIX MACLEOD, Zayne Emma
Appointed Date: 08 March 1997
53 years old

Resigned Directors

Secretary
FIELD, Christopher Michael
Resigned: 21 February 2007
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Conrad Neil Phoenix
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

THE HARVEY-RIX INVESTMENT COMPANY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 105,263

03 Dec 2015
Director's details changed for Mrs Tamzin Clare Phoenix Eyre on 3 December 2015
...
... and 104 more events
05 Jul 1988
Company name changed highlight investment company lim ited(the)\certificate issued on 06/07/88

02 Feb 1988
Accounts for a small company made up to 30 April 1987

08 Dec 1987
Return made up to 22/11/87; full list of members

01 Apr 1987
Accounts for a small company made up to 30 April 1986

12 Jan 1987
Return made up to 19/12/86; full list of members

THE HARVEY-RIX INVESTMENT COMPANY LIMITED Charges

24 December 2009
Legal charge
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings on the north east side of renown close…
19 June 2009
Share charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The chargor with full title guarantee the payment and…
11 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 21 December 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Deed of assignment of rental income
Delivered: 18 August 2004
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: All rents in respect of the property at 1-15 chelsea fields…
3 March 2003
Commercial mortgage deed
Delivered: 11 March 2003
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: All the f/h property k/a 1)units 5-14 (inclusive) chelsea…
3 March 2003
Deed of assignment of rental income
Delivered: 11 March 2003
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: Assigns all rent in respect of the property.
3 March 2003
Fixed and floating charge
Delivered: 11 March 2003
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the. Undertaking and all…
2 November 2001
Commercial mortgage deed
Delivered: 10 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings on the north-side of renown close…
2 November 2001
Deed of assignment of rental income
Delivered: 10 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: The company assigns all rents in respect of the property…
2 November 2001
Floating charge
Delivered: 10 November 2001
Status: Satisfied on 21 December 2009
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
31 July 1992
Debenture
Delivered: 12 August 1992
Status: Satisfied on 26 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 21 December 2009
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H land and buildings on the north side of western road…
26 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 26 February 2003
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings north side of western road, mitcham…
26 November 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 21 December 2009
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H land situate in the london borough of merton together…
31 July 1985
Legal charge
Delivered: 2 August 1985
Status: Satisfied on 21 December 2009
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H land with the ten industrial/warehouse units known as…
16 February 1983
Legal charge
Delivered: 22 February 1983
Status: Satisfied on 26 June 1989
Persons entitled: Barclays Merchant Bank Limited
Description: F/H land adjoining 278 western road merton london SW19.
6 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied on 26 June 1989
Persons entitled: Barclays Merchant Bank Limited.
Description: F/H land and buildings on the north side of western road…