BUSHEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3AY

Company number 04604088
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, GREATER LONDON, W5 3AY
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-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 600 . The most likely internet sites of BUSHEY INVESTMENTS LIMITED are www.busheyinvestments.co.uk, and www.bushey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushey Investments Limited is a Private Limited Company. The company registration number is 04604088. Bushey Investments Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Bushey Investments Limited is 12 15 Hanger Green Ealing London Greater London W5 3ay. . MORRIS, David Max is a Secretary of the company. DAGUL, Elaine is a Director of the company. MORRIS, David Max is a Director of the company. PHILLIPS, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, David Max
Appointed Date: 28 November 2002
Director
DAGUL, Elaine
Appointed Date: 28 November 2002
70 years old
Director
MORRIS, David Max
Appointed Date: 28 November 2002
68 years old
Director
PHILLIPS, Michael
Appointed Date: 28 November 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr David Max Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Dagul
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHEY INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 600
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 600
...
... and 42 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
28 Nov 2002
Incorporation

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