AXCESS INVESTMENTS LTD

Hellopages » Greater London » Hackney » N16 5ES

Company number 03605119
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 198 LORDSHIP ROAD, LONDON, N16 5ES
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 3 . The most likely internet sites of AXCESS INVESTMENTS LTD are www.axcessinvestments.co.uk, and www.axcess-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Axcess Investments Ltd is a Private Limited Company. The company registration number is 03605119. Axcess Investments Ltd has been working since 28 July 1998. The present status of the company is Active. The registered address of Axcess Investments Ltd is 198 Lordship Road London N16 5es. . DUNNER, Benjamin, Rabbi is a Secretary of the company. ADLER, Anthony Joseph is a Director of the company. STEINHAUS, Leon is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DUNNER, Benjamin, Rabbi
Appointed Date: 14 August 1998

Director
ADLER, Anthony Joseph
Appointed Date: 21 December 1998
64 years old

Director
STEINHAUS, Leon
Appointed Date: 01 October 1999
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 August 1998
Appointed Date: 28 July 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Jehudah Baumgarten
Notified on: 10 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXCESS INVESTMENTS LTD Events

17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 27 December 2015
27 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 3

24 Jun 2015
Total exemption small company accounts made up to 27 December 2014
22 Oct 2014
Total exemption small company accounts made up to 27 December 2013
...
... and 48 more events
14 Sep 1998
New secretary appointed
14 Sep 1998
Registered office changed on 14/09/98 from: 152 city road london EC1V 2NX
26 Aug 1998
Secretary resigned
26 Aug 1998
Director resigned
28 Jul 1998
Incorporation

AXCESS INVESTMENTS LTD Charges

29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h properties known as 196 lordship road london t/n…
19 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 198…
14 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 196 lordship road london N16 together with all rights and…
10 March 1999
Legal charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 196 lordship road in the london…
10 March 1999
Second charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Benesco Charity Limited
Description: 196 lordship road hackney london.
18 November 1998
Legal charge
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 198 lordship road london N16 and the gross rents licence…