Company number 03873612
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 284A-286 SEVEN SISTERS ROAD, LONDON, ENGLAND, N4 2AA
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 fifty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ORTAL INVESTMENTS LIMITED are www.ortalinvestments.co.uk, and www.ortal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ortal Investments Limited is a Private Limited Company.
The company registration number is 03873612. Ortal Investments Limited has been working since 09 November 1999.
The present status of the company is Active. The registered address of Ortal Investments Limited is 284a 286 Seven Sisters Road London England N4 2aa. . HOLMES, Elaine is a Secretary of the company. COHEN, Yishack is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Persons With Significant Control
Mr Yishack Cohen
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ORTAL INVESTMENTS LIMITED Events
17 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
01 Dec 1999
New secretary appointed
01 Dec 1999
New director appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
09 Nov 1999
Incorporation
2 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 2, 3A & 4A alexandra buildings seven sisters road london…
17 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 284A - 286A seven sisters…
24 October 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 2000
Legal mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1,2,3,3A & 4A alexandra buildings seven sisters road…