PAGEHOLT INVESTMENTS LTD.

Hellopages » Greater London » Hackney » N16 9JU

Company number 03918186
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 149 ALBION ROAD, LONDON, N16 9JU
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 sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Registration of charge 039181860003, created on 28 September 2016. The most likely internet sites of PAGEHOLT INVESTMENTS LTD. are www.pageholtinvestments.co.uk, and www.pageholt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pageholt Investments Ltd is a Private Limited Company. The company registration number is 03918186. Pageholt Investments Ltd has been working since 02 February 2000. The present status of the company is Active. The registered address of Pageholt Investments Ltd is 149 Albion Road London N16 9ju. The company`s financial liabilities are £294.8k. It is £-118.04k against last year. And the total assets are £12.55k, which is £9.44k against last year. HOFFMAN, Jacques is a Secretary of the company. HOFFMAN, Jacques is a Director of the company. Secretary TESLER, Simon has been resigned. Director LERNER, Leonard has been resigned. Director SPITZER, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pageholt investments Key Finiance

LIABILITIES £294.8k
-29%
CASH n/a
TOTAL ASSETS £12.55k
+303%
All Financial Figures

Current Directors

Secretary
HOFFMAN, Jacques
Appointed Date: 03 February 2000

Director
HOFFMAN, Jacques
Appointed Date: 22 May 2016
74 years old

Resigned Directors

Secretary
TESLER, Simon
Resigned: 03 February 2000
Appointed Date: 02 February 2000

Director
LERNER, Leonard
Resigned: 03 February 2000
Appointed Date: 02 February 2000
76 years old

Director
SPITZER, Daniel
Resigned: 25 May 2016
Appointed Date: 03 February 2000
84 years old

Persons With Significant Control

Mr Jaques Hoffman
Notified on: 25 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PAGEHOLT INVESTMENTS LTD. Events

23 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Mar 2017
Micro company accounts made up to 28 February 2016
30 Sep 2016
Registration of charge 039181860003, created on 28 September 2016
01 Jun 2016
Appointment of Mr Jacques Hoffman as a director on 22 May 2016
31 May 2016
Termination of appointment of Daniel Spitzer as a director on 25 May 2016
...
... and 55 more events
20 Aug 2001
Director resigned
20 Aug 2001
Registered office changed on 20/08/01 from: 149 albion road london N16 9JU
20 Aug 2001
New secretary appointed
31 Jul 2001
First Gazette notice for compulsory strike-off
02 Feb 2000
Incorporation

PAGEHOLT INVESTMENTS LTD. Charges

28 September 2016
Charge code 0391 8186 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Property known as 2 kingsmere place lordship road london.
23 September 2011
Mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 24 bergholt crescent london t/no 254817 by…
6 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 kingsmere place lordship road london fixed charge over…