LEVERSTOCK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 01768321
Status Active - Proposal to Strike off
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Paul Anthony James as a director on 17 February 2016. The most likely internet sites of LEVERSTOCK INVESTMENTS LIMITED are www.leverstockinvestments.co.uk, and www.leverstock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leverstock Investments Limited is a Private Limited Company. The company registration number is 01768321. Leverstock Investments Limited has been working since 08 November 1983. The present status of the company is Active - Proposal to Strike off. The registered address of Leverstock Investments Limited is 1 Portal Way London W3 6rs. . DSG CORPORATE SERVICES LIMITED is a Secretary of the company. FOO, Julia Hui Ching is a Director of the company. JAMES, Paul Anthony is a Director of the company. Secretary BUDD, Geoffrey David has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Secretary THOMAS, Helen has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BUDD, Geoffrey David has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director LEIGH, Edward John Charles has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director MARSH, Bruce has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director SIDDERS, Martin John has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011
Director
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
48 years old
Director
JAMES, Paul Anthony
Appointed Date: 17 February 2016
58 years old

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 12 June 2008
Secretary
THOMAS, Helen
Resigned: 12 June 2008
Appointed Date: 27 April 2007
Director
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 08 February 2013
49 years old
Director
BUDD, Geoffrey David
Resigned: 01 March 2007
81 years old
Director
FAIRWEATHER, George Rollo
Resigned: 29 July 1994
68 years old
Director
LEIGH, Edward John Charles
Resigned: 23 March 2009
Appointed Date: 04 October 2007
54 years old
Director
LIVINGSTON, Ian Paul
Resigned: 01 September 1997
Appointed Date: 29 July 1994
61 years old
Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 18 September 2006
57 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 27 February 2007
57 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 01 September 1997
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 08 February 2013
Appointed Date: 12 March 2009
59 years old

Persons With Significant Control

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

LEVERSTOCK INVESTMENTS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Feb 2016
Appointment of Mr Paul Anthony James as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 106 more events
06 Jan 1988
Director resigned;new director appointed
28 Oct 1987
Registered office changed on 28/10/87 from: 18-24 high st edgware middx HA8 7EG
22 Sep 1987
Secretary's particulars changed;director's particulars changed
27 Feb 1987
Full accounts made up to 26 April 1986
27 Feb 1987
Return made up to 16/10/86; full list of members

LEVERSTOCK INVESTMENTS LIMITED Charges

29 April 1985
Charge over a bank account.
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited.
Description: First legal mortgage over the sum of 14,493,046 standing to…
29 April 1985
Security assignment of guarantee
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited.
Description: All the company's right, title benefit and interest to and…
29 April 1985
Security assignment of distribution licence.
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited.
Description: All the company's right title benefit and interest to and…
23 November 1984
Security assignment
Delivered: 11 December 1984
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: All right, title, benefit and interest of assignor 1 and…
13 March 1984
Second charge
Delivered: 3 April 1984
Status: Outstanding
Persons entitled: C.G.I. Finance Limited
Description: Second fixed charge ranking junior to the charge dated…
13 March 1984
Charge
Delivered: 3 April 1984
Status: Satisfied
Persons entitled: Dashstone Finance Limited
Description: Fixed charge subject to the rights of cannon productions…

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