TRAFALGAR SQUARE INVESTMENTS LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5BJ

Company number 04873167
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address GROUND FLOOR REAR THE ESTATE HOUSE, 201 HIGH ROAD, CHIGWELL, ESSEX, IG7 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Registration of charge 048731670009, created on 8 June 2016. The most likely internet sites of TRAFALGAR SQUARE INVESTMENTS LIMITED are www.trafalgarsquareinvestments.co.uk, and www.trafalgar-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Trafalgar Square Investments Limited is a Private Limited Company. The company registration number is 04873167. Trafalgar Square Investments Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Trafalgar Square Investments Limited is Ground Floor Rear The Estate House 201 High Road Chigwell Essex Ig7 5bj. . KLEIN, Howard Malcolm is a Secretary of the company. KLEIN, Andrew Paul is a Director of the company. KLEIN, Howard Malcolm is a Director of the company. Secretary SIMONS, Linda has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director BURNS, Colin Robert has been resigned. Director KLEIN, Howard Malcolm has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLEIN, Howard Malcolm
Appointed Date: 03 November 2003
Director
KLEIN, Andrew Paul
Appointed Date: 03 November 2003
59 years old
Director
KLEIN, Howard Malcolm
Appointed Date: 26 April 2005
85 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Secretary
E L SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 20 August 2003
Director
BURNS, Colin Robert
Resigned: 03 November 2003
Appointed Date: 20 August 2003
68 years old
Director
KLEIN, Howard Malcolm
Resigned: 13 November 2003
Appointed Date: 03 November 2003
85 years old
Director
NORRIS, Patricia Pamela
Resigned: 20 August 2003
Appointed Date: 20 August 2003
93 years old

Persons With Significant Control

Mr Andrew Paul Klein
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR SQUARE INVESTMENTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 Jun 2016
Registration of charge 048731670009, created on 8 June 2016
27 Jun 2016
Registration of charge 048731670008, created on 8 June 2016
27 Jun 2016
Registration of charge 048731670006, created on 8 June 2016
...
... and 57 more events
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
08 Sep 2003
New secretary appointed
08 Sep 2003
New director appointed
20 Aug 2003
Incorporation

TRAFALGAR SQUARE INVESTMENTS LIMITED Charges

8 June 2016
Charge code 0487 3167 0009
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property being 203 high street, lincoln, LN5 7AU…
8 June 2016
Charge code 0487 3167 0008
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property being 22 and 23 parliament street, york…
8 June 2016
Charge code 0487 3167 0007
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
8 June 2016
Charge code 0487 3167 0006
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
10 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 1 August 2013
Persons entitled: Richard David Klein and Andrew Paul Klein
Description: 62 and 65 trafalgar square london.
5 January 2004
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 17 June 2005
Persons entitled: Howard Malcolm Klein
Description: 62 and 65 trafalgar square, london.
4 November 2003
Deed of rental assignment
Delivered: 20 November 2003
Status: Satisfied on 28 June 2013
Persons entitled: Nationwide Building Society
Description: All its right title and benefit and interest in and to all…
4 November 2003
Debenture (floating charge)
Delivered: 8 November 2003
Status: Satisfied on 28 June 2013
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
4 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 1 August 2013
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 62 to 65 trafalgar square and 5 to 7…

Similar Companies

TRAFALGAR SQUARE CAPITAL LIMITED TRAFALGAR SQUARE COURT MANAGEMENT LIMITED TRAFALGAR SQUARE LIMITED TRAFALGAR SQUARE MANAGEMENT (2014) LIMITED TRAFALGAR SQUARE MANAGEMENT LIMITED TRAFALGAR SQUARE OVERSEAS LIMITED TRAFALGAR SQUARE PRODUCTIONS LTD