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