EXCLUSIVE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 03797008
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of EXCLUSIVE INVESTMENTS LTD are www.exclusiveinvestments.co.uk, and www.exclusive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Exclusive Investments Ltd is a Private Limited Company. The company registration number is 03797008. Exclusive Investments Ltd has been working since 28 June 1999. The present status of the company is Active. The registered address of Exclusive Investments Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Director of the company. Secretary HERSKOVIC, Chanie Ann has been resigned. Secretary REICHMAN, Sheindel has been resigned. Secretary STEIN, Rivka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REICHMAN, Jacob has been resigned. Director WOSNER, Aron has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GREEN, Jack
Appointed Date: 01 September 2005
58 years old

Resigned Directors

Secretary
HERSKOVIC, Chanie Ann
Resigned: 18 December 2008
Appointed Date: 01 September 2005
Secretary
REICHMAN, Sheindel
Resigned: 22 December 2000
Appointed Date: 28 June 1999
Secretary
STEIN, Rivka
Resigned: 01 September 2005
Appointed Date: 22 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
REICHMAN, Jacob
Resigned: 22 December 2000
Appointed Date: 28 June 1999
63 years old
Director
WOSNER, Aron
Resigned: 01 September 2005
Appointed Date: 22 December 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 1999
Appointed Date: 28 June 1999

Persons With Significant Control

Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE INVESTMENTS LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 61 more events
20 Jul 1999
New secretary appointed
20 Jul 1999
New director appointed
06 Jul 1999
Director resigned
06 Jul 1999
Secretary resigned
28 Jun 1999
Incorporation

EXCLUSIVE INVESTMENTS LTD Charges

21 July 2014
Charge code 0379 7008 0012
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 102 and 102A-102E high street maldon essex…
21 July 2014
Charge code 0379 7008 0011
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29-35 market street and 2/10 the circus darwen lancashire…
13 May 2014
Charge code 0379 7008 0010
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land being 102 102A to 102E high street maldon essex…
30 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land 29-35 market street 2-10 the circus darwen…
3 October 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Deed of fixed and floating charge
Delivered: 11 October 2001
Status: Satisfied on 25 April 2006
Persons entitled: Halifax PLC
Description: By way of fixed charge all freehold land, all uncalled…
4 October 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 25 April 2006
Persons entitled: Halifax PLC
Description: 102 102A to 102E high street maldon essex t/no EX440297…
4 October 2001
Deed of assignment of rental income
Delivered: 11 October 2001
Status: Satisfied on 25 April 2006
Persons entitled: Halifax PLC
Description: By way of assignment the benefit of all rents, licence or…
22 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 25 April 2006
Persons entitled: Nationwide Building Society
Description: 29/35 market street and 2/10 the circus darwen lancashire…
5 August 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 25 April 2006
Persons entitled: Nationwide Building Society
Description: Floating charge undertaking and all rights properties and…
5 August 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 25 April 2006
Persons entitled: Nationwide Building Society
Description: 103 102A 102E high street maldon essex. Together with all…

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