Company number 03312672
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP
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 seventy-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INTERVIEW INVESTMENTS LIMITED are www.interviewinvestments.co.uk, and www.interview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Interview Investments Limited is a Private Limited Company.
The company registration number is 03312672. Interview Investments Limited has been working since 04 February 1997.
The present status of the company is Active. The registered address of Interview Investments Limited is York House 1 Seagrave Road Fulham London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. ISSACHAROFF, Aaron is a Director of the company. SIMON, Matthew is a Director of the company. Secretary ISSACHAROFF, Aron has been resigned. Secretary SIMON, Matthew has been resigned. Secretary SURKIS, Abraham Michael has been resigned. Secretary SURKIS, Jacob has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ISSACHAROFF, Aron has been resigned. Director RANGER, Lance Dorian has been resigned. Director SURKIS, Abraham Michael 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
FULHAM MANAGEMENT LIMITED
Appointed Date: 01 January 2006
Resigned Directors
Secretary
SIMON, Matthew
Resigned: 01 January 2006
Appointed Date: 01 September 2001
Secretary
SURKIS, Jacob
Resigned: 01 September 2001
Appointed Date: 10 December 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 04 February 1997
Director
ISSACHAROFF, Aron
Resigned: 10 December 1997
Appointed Date: 02 September 1997
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 September 1997
Appointed Date: 04 February 1997
Persons With Significant Control
Mr Matthew Simon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERVIEW INVESTMENTS LIMITED Events
09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
20 Apr 2015
Registration of charge 033126720006, created on 30 March 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 62 more events
08 Sep 1997
Registered office changed on 08/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
08 Sep 1997
New secretary appointed
04 Feb 1997
Incorporation
30 March 2015
Charge code 0331 2672 0006
Delivered: 20 April 2015
Status: Outstanding
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22 June 2009
Legal charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: F/H property k/a 4 cadoxton avenue london t/no NGL71731 all…
19 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 cadoxton avenue london t/no NGL71731 fixed charge over…
8 September 2000
Legal mortgage
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a empire house 70-91 kirkton road london…
25 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied
on 20 July 2001
Persons entitled: Alpha Bank London Limited
Description: Land and buildings at the back of 79-91 (odd numbers)…
25 September 1997
Assignment
Delivered: 27 September 1997
Status: Satisfied
on 20 July 2001
Persons entitled: Alpha Bank London Limited
Description: All the company's right to the receipt of all rents from…