ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 00249821
Status Active
Incorporation Date 30 July 1930
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
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 one hundred and forty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 11 in full. The most likely internet sites of ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) are www.aldridgeestatesinvestment.co.uk, and www.aldridge-estates-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and four months. Aldridge Estates Investment Co Limited The is a Private Limited Company. The company registration number is 00249821. Aldridge Estates Investment Co Limited The has been working since 30 July 1930. The present status of the company is Active. The registered address of Aldridge Estates Investment Co Limited The is 16 Berghem Mews Blythe Road London W14 0hn. . GEORGE, Tolulope Samuel is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Secretary SHAFFER, Brian Myer, Dr has been resigned. Director SHAFFER, Reka has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEORGE, Tolulope Samuel
Appointed Date: 12 March 2008
Director
SHAFFER, Brian Myer, Dr

96 years old
Director
SHAFFER, Elinor
Appointed Date: 12 July 1997
90 years old

Resigned Directors

Secretary
SHAFFER, Brian Myer, Dr
Resigned: 10 December 2012
Director
SHAFFER, Reka
Resigned: 14 February 2000
121 years old

Persons With Significant Control

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

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 11 in full
10 Mar 2016
Satisfaction of charge 10 in full
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 20,000
...
... and 130 more events
26 Nov 1986
Particulars of mortgage/charge
19 Aug 1986
Full accounts made up to 31 March 1985
30 Jun 1986
Full accounts made up to 31 March 1983
30 Jun 1986
Full accounts made up to 31 March 1982
30 Jul 1930
Incorporation

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) Charges

16 January 2012
Legal mortgage
Delivered: 21 January 2012
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First floor flat second floor flat and third floor flat 3…
7 April 2011
Legal mortgage
Delivered: 16 April 2011
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at basement, ground & third, (top) floor…
25 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Oakhurst, branch hill, london t/no LN52793 with the benefit…
12 March 2008
Legal mortgage
Delivered: 20 March 2008
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at leavesden branch hill london t/n LN60061 with…
26 May 2007
Legal mortgage
Delivered: 8 June 2007
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-20 exeter mansions exeter road london t/n MX362550. With…
31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 9-21 exeter mansions, exeter road, london t/no NGL752135…
18 July 2003
Legal mortgage
Delivered: 19 July 2003
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 9-20 exeter mansions exeter road london…
3 February 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 10 December 2014
Persons entitled: Midland Bank PLC
Description: 15, 22, 24 and 29 belgrave gardens london NW8 (freehold)…
15 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 10 December 2014
Persons entitled: Midland Bank PLC
Description: Nos 8,9,11,15,17,18,19,21,22,23,24,29,37,39,41,43 & 45…
15 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 10 December 2014
Persons entitled: Midland Bank PLC
Description: 1 to 20 exeter mansions exeter road london NW2 t/n mx…
15 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 10 December 2014
Persons entitled: Midland Bank PLC
Description: 5 and 7 belgrave gardens london NW8 T.no. Ngl 620992.
15 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 13 February 1991
Persons entitled: Midland Bank PLC
Description: 28 belgrave gardens london NW8 T.no. Ln 116075.
15 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 10 December 2014
Persons entitled: Midland Bank PLC
Description: T/N ln 116074 1 & 3 belgrave gardens london NW8.
15 February 1989
Fixed and floating charge
Delivered: 18 February 1989
Status: Satisfied on 10 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1988
Legal mortgage
Delivered: 6 May 1988
Status: Satisfied on 13 February 1991
Persons entitled: Inneralliaiz Bank Zurich Ag
Description: F/H t/n mx 362550 being exeter mansions london NW2…
9 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 23 August 1990
Persons entitled: Barclays Bank PLC
Description: 7 belgrave gardens l/b of city of westminster title nol ln…
9 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 8 August 1990
Persons entitled: Barclays Bank PLC
Description: 8, 21, 23, 37, 39, 41, 43, 45 belgrave gardens l/b of city…
23 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 10 March 2016
Persons entitled: Meltpost Limited
Description: All that land and property situate at & k/a leavesden…
23 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 10 March 2016
Persons entitled: Meltpost Limited
Description: All that property situate and k/a oakhurst, branch hill…
6 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: 1 & 3 & 5 belgrave gardens (odd numbers only) st johns wood…
22 February 1954
Legal charge
Delivered: 2 March 1954
Status: Satisfied on 10 December 2014
Persons entitled: P H B Fooks M Ross - Taylor. R Matthew L Callender
Description: Nos. 20 and 28 belgrave gardens, st. Johns wood, london…
7 September 1949
Legal charge
Delivered: 9 September 1949
Status: Satisfied on 10 December 2014
Persons entitled: Union Provident Trust LTD
Description: No 14 holland park gdns, kensington london.
10 May 1949
Legal charge
Delivered: 11 October 1954
Status: Satisfied on 10 December 2014
Persons entitled: Alliance Building Society
Description: "Oakhurst" and "leavesden" branch hill, hampstead london…
25 May 1948
Legal charge
Delivered: 26 May 1948
Status: Satisfied on 10 December 2014
Persons entitled: United Africa Provident and Trust Limited
Description: 57 to 87A (odd inclusive) reading road, northolt, middx.
22 August 1947
Charge
Delivered: 9 September 1947
Status: Satisfied on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: 7, 8, 9 10 clydesdale road, colville square, nottinghill…
5 March 1947
Charge
Delivered: 10 March 1947
Status: Satisfied on 10 December 2014
Persons entitled: J M Sinclair L E Hamilton E R Abbott
Description: 8,9, and 10 chelsea embankment, london.
21 October 1946
Charge
Delivered: 31 October 1946
Status: Satisfied on 10 December 2014
Persons entitled: W J Rock C L E Morgan Richardson
Description: 32, 33, 34, 35 colville square kensington london.
3 May 1946
Charge
Delivered: 17 May 1946
Status: Satisfied on 10 December 2014
Persons entitled: E L W Parks N J Liltman L C P Marshall
Description: 27,28,29 colville sq 8 to 13 (inc) colville house and land…

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