SWINDON INVESTMENTS LIMITED
PITCOMP 248 LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 04167575
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of SWINDON INVESTMENTS LIMITED are www.swindoninvestments.co.uk, and www.swindon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Swindon Investments Limited is a Private Limited Company. The company registration number is 04167575. Swindon Investments Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Swindon Investments Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director HUNTER, Toby Charles has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 04 March 2003
Director
SCHREIBER, David
Appointed Date: 02 May 2003
73 years old
Director
SCHREIBER, Osias
Appointed Date: 24 December 2012
72 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 23 February 2001
Director
HUNTER, Toby Charles
Resigned: 02 December 2004
Appointed Date: 29 March 2001
60 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 29 March 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Citeoffer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWINDON INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
05 Jun 2001
Particulars of mortgage/charge
12 Apr 2001
Director resigned
12 Apr 2001
New director appointed
29 Mar 2001
Company name changed pitcomp 248 LIMITED\certificate issued on 29/03/01
23 Feb 2001
Incorporation

SWINDON INVESTMENTS LIMITED Charges

28 May 2003
Deed of legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Hawksworth industrial estate swindon t/n WT85205 including…
25 May 2001
Supplemental deed between the "existing chargors" (as defined) the company (as "new chargor") and the chargee supplemental to the "principal deed" dated 21 october 1997
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that freehold property known as land at hawksworth…
25 May 2001
Deed of assignment
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of security to the trustee all the assigned rights…

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