ARNFLANS INVESTMENTS LIMITED

Hellopages » Greater London » Haringey » N15 4NP

Company number 00615530
Status Active
Incorporation Date 25 November 1958
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
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 twenty events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 27 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARNFLANS INVESTMENTS LIMITED are www.arnflansinvestments.co.uk, and www.arnflans-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Arnflans Investments Limited is a Private Limited Company. The company registration number is 00615530. Arnflans Investments Limited has been working since 25 November 1958. The present status of the company is Active. The registered address of Arnflans Investments Limited is 206 High Road London N15 4np. . KOHN, Rachel is a Secretary of the company. KOHN, Chaim is a Director of the company. Secretary BERGER, Dinah has been resigned. Secretary BERGER, Dinah has been resigned. Secretary BERGER, Dinah has been resigned. Secretary GOTTESMAN, Hadassah has been resigned. Secretary GOTTESMAN, Hadassah has been resigned. Secretary KARNIOL, Malka has been resigned. Secretary KARNIOL, Malka has been resigned. Secretary KARNIOL, Malka has been resigned. Secretary WAGSCHAL, Sheva has been resigned. Secretary WAGSCHAL, Sheva has been resigned. Secretary WAGSCHAL, Sheva has been resigned. Director BERGER, Dinah has been resigned. Director BERGER, Dinah has been resigned. Director BERGER, Dinah has been resigned. Director BERGER, Dinah has been resigned. Director GOTTESMAN, Hadassah has been resigned. Director GOTTESMAN, Hadassah has been resigned. Director KOHN, Chaim has been resigned. Director KOHN, Chaim has been resigned. Director KOHN, Chaim has been resigned. Director KOHN, Izak Solomon has been resigned. Director WAGSCHAL, Sheva has been resigned. Director WAGSCHAL, Sheva has been resigned. Director WAGSCHAL, Sheva has been resigned. Director WAGSCHAL, Sheva has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOHN, Rachel
Appointed Date: 01 January 2007

Director
KOHN, Chaim
Appointed Date: 01 January 2007
80 years old

Resigned Directors

Secretary
BERGER, Dinah
Resigned: 01 January 2007
Appointed Date: 21 March 2005

Secretary
BERGER, Dinah
Resigned: 21 March 2005
Appointed Date: 31 January 2005

Secretary
BERGER, Dinah
Resigned: 31 January 2005
Appointed Date: 12 May 2004

Secretary
GOTTESMAN, Hadassah
Resigned: 31 January 2005
Appointed Date: 12 May 2004

Secretary
GOTTESMAN, Hadassah
Resigned: 20 December 2002

Secretary
KARNIOL, Malka
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Secretary
KARNIOL, Malka
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Secretary
KARNIOL, Malka
Resigned: 12 May 2004
Appointed Date: 01 December 2003

Secretary
WAGSCHAL, Sheva
Resigned: 02 November 2007
Appointed Date: 21 March 2005

Secretary
WAGSCHAL, Sheva
Resigned: 21 March 2005
Appointed Date: 31 January 2005

Secretary
WAGSCHAL, Sheva
Resigned: 31 January 2005
Appointed Date: 12 May 2004

Director
BERGER, Dinah
Resigned: 02 November 2007
Appointed Date: 21 March 2005
73 years old

Director
BERGER, Dinah
Resigned: 21 March 2005
Appointed Date: 31 January 2005
73 years old

Director
BERGER, Dinah
Resigned: 31 January 2005
Appointed Date: 12 May 2004
73 years old

Director
BERGER, Dinah
Resigned: 20 December 2002
Appointed Date: 17 January 2002
73 years old

Director
GOTTESMAN, Hadassah
Resigned: 31 January 2005
Appointed Date: 12 May 2004
77 years old

Director
GOTTESMAN, Hadassah
Resigned: 20 December 2002
77 years old

Director
KOHN, Chaim
Resigned: 21 March 2005
Appointed Date: 21 March 2005
80 years old

Director
KOHN, Chaim
Resigned: 31 January 2005
Appointed Date: 31 January 2005
80 years old

Director
KOHN, Chaim
Resigned: 12 May 2004
Appointed Date: 01 November 1994
80 years old

Director
KOHN, Izak Solomon
Resigned: 21 August 2001
110 years old

Director
WAGSCHAL, Sheva
Resigned: 01 January 2007
Appointed Date: 21 March 2005
79 years old

Director
WAGSCHAL, Sheva
Resigned: 21 March 2005
Appointed Date: 31 January 2005
79 years old

Director
WAGSCHAL, Sheva
Resigned: 31 January 2005
Appointed Date: 12 May 2004
79 years old

Director
WAGSCHAL, Sheva
Resigned: 20 December 2002
Appointed Date: 17 January 2002
79 years old

ARNFLANS INVESTMENTS LIMITED Events

27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

17 May 2016
Total exemption small company accounts made up to 27 March 2016
13 Feb 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
28 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100

...
... and 110 more events
18 Sep 1987
Full accounts made up to 31 March 1986

22 Jul 1987
Return made up to 17/06/86; full list of members

01 May 1987
Full accounts made up to 31 March 1985

01 May 1987
Secretary resigned;new secretary appointed

25 Nov 1958
Incorporation

ARNFLANS INVESTMENTS LIMITED Charges

22 March 1995
Debenture
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 March 1995
Legal charge
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 146-165 miles buildings, penfold place, london…
28 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 146/165 miles buildings, penfold place…
9 July 1976
A registered charge
Delivered: 9 July 1976
Status: Satisfied on 28 October 1994
Persons entitled: Barclays Bank PLC
11 April 1963
A registered charge
Delivered: 11 April 1963
Status: Satisfied on 28 October 1994
Persons entitled: Barclays Bank PLC
20 January 1959
Instr of charge
Delivered: 3 February 1959
Status: Satisfied on 28 October 1994
Persons entitled: Barclays Bank PLC
Description: Block 10, miles buildings, penford street, N.W.1.