ATERES INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » N16 6UN

Company number 05167080
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address C/O CHOICE HOMES LIMITED BELFAST ROAD, 15-17 BELFAST ROAD, LONDON, N16 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 26 January 2016; Previous accounting period shortened from 27 January 2016 to 26 January 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ATERES INVESTMENTS LTD are www.ateresinvestments.co.uk, and www.ateres-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ateres Investments Ltd is a Private Limited Company. The company registration number is 05167080. Ateres Investments Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of Ateres Investments Ltd is C O Choice Homes Limited Belfast Road 15 17 Belfast Road London N16 6un. . GLUCK, Philip is a Director of the company. Secretary SABERSKI, Michael has been resigned. Director GLUCK, Jonathan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GLUCK, Philip
Appointed Date: 09 September 2008
50 years old

Resigned Directors

Secretary
SABERSKI, Michael
Resigned: 02 July 2012
Appointed Date: 30 June 2004
Director
GLUCK, Jonathan
Resigned: 01 May 2008
Appointed Date: 30 June 2004
52 years old

Persons With Significant Control

Mr Philip Gluck
Notified on: 26 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ATERES INVESTMENTS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 26 January 2016
30 Nov 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Oct 2016
Previous accounting period shortened from 28 January 2016 to 27 January 2016
24 Jan 2016
Total exemption small company accounts made up to 28 January 2015
...
... and 40 more events
01 Nov 2005
Return made up to 30/06/05; full list of members
01 Nov 2005
Location of debenture register
01 Nov 2005
Location of register of members
01 Nov 2005
Registered office changed on 01/11/05 from: 16 hurstdene gardens london N15 6NA
30 Jun 2004
Incorporation

ATERES INVESTMENTS LTD Charges

10 March 2010
Mortgage
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 gorst street liverpool t/n LA336639 together with all…
4 December 2009
Mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 32 oakfield road walton liverpool t/no MS69867;…
5 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
31 October 2008
Mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 281 county road walton liverpool t/no MS41219; together…
31 October 2008
Mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 100 lawrence road liverpool t/no MS41219; together with…
22 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 19 November 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The orwell public house, 46 orwell road liverpool t/no…

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