INVESTWELL ESTATES LIMITED

Hellopages » Greater London » Hackney » N16 5RB

Company number 05633307
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 2 COLBERG PLACE, LONDON, N16 5RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of INVESTWELL ESTATES LIMITED are www.investwellestates.co.uk, and www.investwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Investwell Estates Limited is a Private Limited Company. The company registration number is 05633307. Investwell Estates Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Investwell Estates Limited is 2 Colberg Place London N16 5rb. . STROH, Bernard Dov is a Secretary of the company. STROH, Blima Blanche is a Director of the company. STROH, Hershel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STROH, Bernard Dov
Appointed Date: 18 January 2006

Director
STROH, Blima Blanche
Appointed Date: 18 January 2006
73 years old

Director
STROH, Hershel
Appointed Date: 18 January 2006
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Bernard Dov Stroh
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Blima Blanche Stroh
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTWELL ESTATES LIMITED Events

25 Jan 2017
Confirmation statement made on 23 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Feb 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 21 more events
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
23 Nov 2005
Incorporation

INVESTWELL ESTATES LIMITED Charges

4 September 2013
Charge code 0563 3307 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 6 grangecourt road, london, N16…
11 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 grangecourt road london t/no LN64164. With the…