LOXWORTH INVESTMENTS LIMITED

Hellopages » Greater London » Ealing » W3 7RW

Company number 03274174
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 1 May 2016. The most likely internet sites of LOXWORTH INVESTMENTS LIMITED are www.loxworthinvestments.co.uk, and www.loxworth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxworth Investments Limited is a Private Limited Company. The company registration number is 03274174. Loxworth Investments Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Loxworth Investments Limited is 183 189 The Vale London W3 7rw. . KARIA, Sanik is a Secretary of the company. ISMAILJEE, Mahmood is a Director of the company. KARIA, Sanik is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director RUDGE, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KARIA, Sanik
Appointed Date: 20 December 1996
Director
ISMAILJEE, Mahmood
Appointed Date: 20 December 1996
56 years old
Director
KARIA, Sanik
Appointed Date: 20 December 1996
56 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 20 December 1996
Appointed Date: 05 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 18 November 1997
Appointed Date: 29 April 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 18 November 1997
Appointed Date: 29 April 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 20 December 1996
Appointed Date: 05 November 1996
57 years old
Director
RUDGE, David
Resigned: 20 December 1996
Appointed Date: 05 November 1996
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Sanik Karia
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahmood Ismailjee
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOXWORTH INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Sub-division of shares on 1 May 2016
22 Apr 2016
Registration of charge 032741740001, created on 13 April 2016
12 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
...
... and 59 more events
02 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1996
£ nc 1000/10000 05/11/96
05 Nov 1996
Incorporation

LOXWORTH INVESTMENTS LIMITED Charges

13 April 2016
Charge code 0327 4174 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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