SLOVENIA INVEST LTD
LONDON LIGHT AND SPACE LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 05062089
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SLOVENIA INVEST LTD are www.sloveniainvest.co.uk, and www.slovenia-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slovenia Invest Ltd is a Private Limited Company. The company registration number is 05062089. Slovenia Invest Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Slovenia Invest Ltd is 20 22 Wenlock Road London N1 7gu. . STUART, Jacqueline Ann is a Director of the company. Secretary FRANCIS PASSLEY, Jean has been resigned. Secretary KOE, Adrian Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
STUART, Jacqueline Ann
Appointed Date: 03 March 2004
64 years old

Resigned Directors

Secretary
FRANCIS PASSLEY, Jean
Resigned: 23 May 2008
Appointed Date: 25 April 2006

Secretary
KOE, Adrian Michael
Resigned: 25 April 2006
Appointed Date: 03 March 2004

Persons With Significant Control

Miss Jacqueline Ann Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SLOVENIA INVEST LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 May 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

17 Apr 2015
Total exemption full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 38 more events
21 May 2004
Particulars of mortgage/charge
21 May 2004
Particulars of mortgage/charge
21 May 2004
Particulars of mortgage/charge
22 Apr 2004
Particulars of mortgage/charge
03 Mar 2004
Incorporation

SLOVENIA INVEST LTD Charges

10 November 2005
Deed of charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 lock cottage regents row london. Fixed charge over all…
14 June 2004
Charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 82C bow road london. Fixed charge over all rental income…
14 May 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lock house regents row london. By way of fixed charge the…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Michael Richard Snell
Description: F/H property lock house (1 lock cottage) regents row…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Brenda Sizer
Description: F/H property lock house (1 lock cottage) regents row…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Jeffrey Revell
Description: F/H property lock house (1 lock cottage) regents row…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Michael Frederick Howard
Description: F/H property lock house (1 lock cottage) regents row…
6 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…