Company number 09146546
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 596 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Satisfaction of charge 091465460001 in full; Satisfaction of charge 091465460002 in full; Registration of charge 091465460003, created on 30 September 2016. The most likely internet sites of TREASURED INVESTMENTS LTD are www.treasuredinvestments.co.uk, and www.treasured-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Treasured Investments Ltd is a Private Limited Company.
The company registration number is 09146546. Treasured Investments Ltd has been working since 24 July 2014.
The present status of the company is Active. The registered address of Treasured Investments Ltd is 596 Green Lanes London N13 5ry. . SPYRIS, Eleanor is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 July 2014
Appointed Date: 24 July 2014
94 years old
Persons With Significant Control
Ms Eleanor Spyris
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
TREASURED INVESTMENTS LTD Events
15 Oct 2016
Satisfaction of charge 091465460001 in full
15 Oct 2016
Satisfaction of charge 091465460002 in full
08 Oct 2016
Registration of charge 091465460003, created on 30 September 2016
08 Oct 2016
Registration of charge 091465460004, created on 30 September 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 4 more events
12 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
30 Aug 2014
Appointment of Eleanor Spyris as a director on 24 July 2014
04 Aug 2014
Termination of appointment of Barbara Kahan as a director on 24 July 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
30 September 2016
Charge code 0914 6546 0004
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 73 daneland barnet t/no P166226…
30 September 2016
Charge code 0914 6546 0003
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 73 daneland barnet t/no P166226…
20 November 2015
Charge code 0914 6546 0002
Delivered: 28 November 2015
Status: Satisfied
on 15 October 2016
Persons entitled: Consulco Finance Limited
Description: 4 palmerston house 217 green lanes…
20 November 2015
Charge code 0914 6546 0001
Delivered: 28 November 2015
Status: Satisfied
on 15 October 2016
Persons entitled: Consulco Finance Limited
Description: 73 daneland barnet…