SADDLERS' INVESTMENT COMPANY LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC2V 6BR
Company number 01630534
Status Active
Incorporation Date 21 April 1982
Company Type Private Limited Company
Address SADDLERS' HALL, 40 GUTTER LANE, LONDON, EC2V 6BR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SADDLERS' INVESTMENT COMPANY LIMITED(THE) are www.saddlersinvestmentcompany.co.uk, and www.saddlers-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saddlers Investment Company Limited The is a Private Limited Company. The company registration number is 01630534. Saddlers Investment Company Limited The has been working since 21 April 1982. The present status of the company is Active. The registered address of Saddlers Investment Company Limited The is Saddlers Hall 40 Gutter Lane London Ec2v 6br. . FARMAR, Mark Philip is a Director of the company. LAURIE, Michael Anthony Colet is a Director of the company. NAPIER, Philip Martin Lennox, Brigadier is a Director of the company. SERRELL-WATTS, D'Arcy John is a Director of the company. Secretary BLACK, John Dickson Wallace has been resigned. Secretary SPILLMAN, Harvey has been resigned. Director BRERETON MARTIN, William Stevenson has been resigned. Director GLOSSOP, Peter George has been resigned. Director GOOLD, Michael William has been resigned. Director HARDY, David Thomas Langton has been resigned. Director LAURIE, Robert Peter has been resigned. Director LING, Richard has been resigned. Director LING, Richard has been resigned. Director LITHGOW, Nigel Christopher Douglas has been resigned. Director LUXFORD, Keith David has been resigned. Director NORTHALL-LAURIE, Peter Dudley has been resigned. Director OLIVER, Kingsley Mayne has been resigned. Director PULLEY, Henry John Campbell has been resigned. Director WELCH, Anthony Digby Gordon has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
FARMAR, Mark Philip
Appointed Date: 14 June 2010
74 years old
Director
LAURIE, Michael Anthony Colet
Appointed Date: 17 July 2002
81 years old
Director
NAPIER, Philip Martin Lennox, Brigadier
Appointed Date: 22 September 2015
61 years old
Director
SERRELL-WATTS, D'Arcy John
Appointed Date: 22 July 2008
86 years old

Resigned Directors

Secretary
BLACK, John Dickson Wallace
Resigned: 30 June 2005
Secretary
SPILLMAN, Harvey
Resigned: 28 August 2015
Appointed Date: 30 June 2005
Director
BRERETON MARTIN, William Stevenson
Resigned: 04 July 2006
Appointed Date: 01 August 1994
82 years old
Director
GLOSSOP, Peter George
Resigned: 22 July 2008
93 years old
Director
GOOLD, Michael William
Resigned: 18 June 1996
97 years old
Director
HARDY, David Thomas Langton
Resigned: 17 July 2002
Appointed Date: 16 June 1998
78 years old
Director
LAURIE, Robert Peter
Resigned: 16 June 1998
100 years old
Director
LING, Richard
Resigned: 21 November 2009
Appointed Date: 18 June 1996
86 years old
Director
LING, Richard
Resigned: 20 June 1995
Appointed Date: 22 September 1992
86 years old
Director
LITHGOW, Nigel Christopher Douglas
Resigned: 22 September 2015
Appointed Date: 04 July 2006
75 years old
Director
LUXFORD, Keith David
Resigned: 22 September 1992
94 years old
Director
NORTHALL-LAURIE, Peter Dudley
Resigned: 17 June 1997
105 years old
Director
OLIVER, Kingsley Mayne
Resigned: 01 August 1994
97 years old
Director
PULLEY, Henry John Campbell
Resigned: 20 July 2015
Appointed Date: 20 June 1995
86 years old
Director
WELCH, Anthony Digby Gordon
Resigned: 14 June 2010
Appointed Date: 17 June 1997
91 years old

SADDLERS' INVESTMENT COMPANY LIMITED(THE) Events

30 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Jun 2016
Memorandum and Articles of Association
10 May 2016
Memorandum and Articles of Association
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 119 more events
08 Dec 1987
New director appointed
08 Dec 1987
Director resigned;new director appointed
23 Nov 1987
Full accounts made up to 31 July 1987
04 Dec 1986
Full accounts made up to 31 July 1986
26 Nov 1986
Return made up to 04/11/86; full list of members

SADDLERS' INVESTMENT COMPANY LIMITED(THE) Charges

5 October 1995
Deed of further security (supplemental to a legal charge dated 19/6/89 )
Delivered: 25 October 1995
Status: Satisfied on 8 May 1997
Persons entitled: The Norwich Union Life Insurance Society
Description: The property k/a saddler's hall gutter lane cheapside…
23 April 1990
Legal mortgage
Delivered: 27 April 1990
Status: Satisfied on 8 May 1997
Persons entitled: National Westminster Bank PLC
Description: Saddlers hall, gutter lane, cheapside, london EC2 V6BR…
19 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied on 8 May 1997
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H, saddler's hall gutter lane, cheapside, london title…

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