SEAGATE INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » N16 6UT
Company number 02887006
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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-seven events have happened. The last three records are Termination of appointment of Mordechai Kahn as a director on 21 December 2016; Appointment of Mr Mordechai Kahn as a director on 21 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of SEAGATE INVESTMENTS LIMITED are www.seagateinvestments.co.uk, and www.seagate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Seagate Investments Limited is a Private Limited Company. The company registration number is 02887006. Seagate Investments Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Seagate Investments Limited is 5 Windus Road London N16 6ut. . ITZINGER, Esther is a Secretary of the company. ITZINGER, Esther is a Director of the company. ITZINGER, Solomon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ITZINGER, Samuel Maurice has been resigned. Director KAHN, Mordechai has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ITZINGER, Esther
Appointed Date: 19 January 1994

Director
ITZINGER, Esther
Appointed Date: 02 December 2008
37 years old

Director
ITZINGER, Solomon
Appointed Date: 01 October 2009
35 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 January 1994
Appointed Date: 12 January 1994

Director
ITZINGER, Samuel Maurice
Resigned: 01 October 2009
Appointed Date: 19 January 1994
70 years old

Director
KAHN, Mordechai
Resigned: 21 December 2016
Appointed Date: 21 December 2016
52 years old

Nominee Director
BUYVIEW LTD
Resigned: 19 January 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Mr Samuel Maurice Itzinger
Notified on: 6 December 2016
70 years old
Nature of control: Has significant influence or control

Mr Solomon Itzinger
Notified on: 6 December 2016
35 years old
Nature of control: Has significant influence or control

SEAGATE INVESTMENTS LIMITED Events

21 Dec 2016
Termination of appointment of Mordechai Kahn as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Mordechai Kahn as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4

...
... and 57 more events
03 Sep 1994
Accounting reference date notified as 11/07

07 Feb 1994
Registered office changed on 07/02/94 from: 8-10 stamford hill 1ST floor offices london N16 6XZ

07 Feb 1994
Secretary resigned;new secretary appointed

07 Feb 1994
Director resigned;new director appointed

12 Jan 1994
Incorporation

SEAGATE INVESTMENTS LIMITED Charges

15 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 96 de beauvoir road hackney t/no 288686…
15 July 2004
Debenture (floating charge)
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
7 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4 haven lock 22 and 24 hayes crescent barnet t/no.NGL624546…
17 February 1995
Debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Ground floor flat 66 holmleigh road london N16 and f/h…
17 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Ground floor flat 66 holmleigh road london N16.
17 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate at and k/a 5 and 7 manchester road…