CHAUDHRY INVESTMENTS LIMITED
ENFIELD

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Company number 03510630
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 128 PARK AVENUE, ENFIELD, MIDDX, EN1 2BH
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 ninety-nine events have happened. The last three records are Termination of appointment of Khalid Chaudhry as a director on 10 May 2017; Registration of charge 035106300023, created on 17 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of CHAUDHRY INVESTMENTS LIMITED are www.chaudhryinvestments.co.uk, and www.chaudhry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Chaudhry Investments Limited is a Private Limited Company. The company registration number is 03510630. Chaudhry Investments Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Chaudhry Investments Limited is 128 Park Avenue Enfield Middx En1 2bh. . CHAUDHRY, Faria is a Secretary of the company. CHAUDHRY, Kamal is a Director of the company. Secretary CHAUDHRY, Faria has been resigned. Secretary CHAUDHRY, Khalid has been resigned. Secretary CHAUDHRY, Khalida has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHAUDHRY, Khalid has been resigned. Director CHAUDHRY, Mehmood Khalid has been resigned. Director CHAUDHRY, Zahid has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAUDHRY, Faria
Appointed Date: 28 June 2010

Director
CHAUDHRY, Kamal
Appointed Date: 01 January 2017
36 years old

Resigned Directors

Secretary
CHAUDHRY, Faria
Resigned: 07 August 2012
Appointed Date: 28 June 2010

Secretary
CHAUDHRY, Khalid
Resigned: 07 August 2012
Appointed Date: 28 June 2010

Secretary
CHAUDHRY, Khalida
Resigned: 07 August 2012
Appointed Date: 13 February 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Director
CHAUDHRY, Khalid
Resigned: 10 May 2017
Appointed Date: 07 August 2012
74 years old

Director
CHAUDHRY, Mehmood Khalid
Resigned: 01 October 1999
Appointed Date: 04 January 1999
74 years old

Director
CHAUDHRY, Zahid
Resigned: 07 August 2012
Appointed Date: 13 February 1998
67 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Mehmood Khalid Chaudhry
Notified on: 1 January 2017
74 years old
Nature of control: Right to appoint and remove directors

CHAUDHRY INVESTMENTS LIMITED Events

10 May 2017
Termination of appointment of Khalid Chaudhry as a director on 10 May 2017
23 Mar 2017
Registration of charge 035106300023, created on 17 March 2017
07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Jan 2017
Director's details changed for Mr Khalid Chaudhry on 1 January 2017
01 Jan 2017
Appointment of Mr Kamal Chaudhry as a director on 1 January 2017
...
... and 89 more events
19 Feb 1998
New director appointed
17 Feb 1998
Registered office changed on 17/02/98 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
13 Feb 1998
Incorporation

CHAUDHRY INVESTMENTS LIMITED Charges

17 March 2017
Charge code 0351 0630 0023
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Queen mary day nursery tidey street london E3 4DD (freehold…
20 March 2015
Charge code 0351 0630 0022
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being pioneer house, north street…
20 March 2015
Charge code 0351 0630 0021
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 1 bridge business centre…
20 March 2015
Charge code 0351 0630 0020
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being unit 6 318 lincoln road also…
13 June 2013
Charge code 0351 0630 0019
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
31 May 2013
Charge code 0351 0630 0014
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0351 0630 0018
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-4 bramcote parade and 1-24 bramcote court bramcote…
24 May 2013
Charge code 0351 0630 0017
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H being flats 1-5 37 addiscombe road croydon surrey t/nos…
24 May 2013
Charge code 0351 0630 0016
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 198-202 fore street edmonton london t/no MX46147…
24 May 2013
Charge code 0351 0630 0015
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H compton lodge and 701-713 (odd) green lanes london t/no…
28 October 2008
Legal mortgage
Delivered: 29 October 2008
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9, 9A and 10 tudor works beaconsfield road hayes…
25 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 37 addiscombe road croydon. With the benefit of…
25 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 37 addiscombe road croydon. With the benefit of…
25 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 3 37 addiscombe road croydon. With the…
25 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 37 addiscombe road croydon. With the benefit of…
25 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 5 37 addiscombe road croydon. With the benefit of…
29 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at units 9 9A and 10 tudor works beaconsfield…
1 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 701-713 (odd numbers) green lanes winchmore…
1 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Bramcote court bramcote avenue mitcham f/H. With the…
1 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 15 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Mortgage deed
Delivered: 2 May 1998
Status: Satisfied on 4 July 2003
Persons entitled: Woolwich PLC
Description: F/Hold property known as compton lodge and 701 to 713 green…
22 April 1998
Debenture
Delivered: 2 May 1998
Status: Satisfied on 4 July 2003
Persons entitled: Woolwich PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1998
Mortgage deed
Delivered: 24 April 1998
Status: Satisfied on 4 July 2003
Persons entitled: Woolwich PLC
Description: F/H property k/a bramcote court bramcote avenue mitcham…