BIG INVESTMENT LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AH

Company number 09568939
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 095689390013, created on 4 April 2017; Registration of charge 095689390012, created on 25 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BIG INVESTMENT LTD are www.biginvestment.co.uk, and www.big-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Big Investment Ltd is a Private Limited Company. The company registration number is 09568939. Big Investment Ltd has been working since 30 April 2015. The present status of the company is Active. The registered address of Big Investment Ltd is 51 Craven Park Road London N15 6ah. . KAHAN, Israel is a Director of the company. Director KAHAN, Israel has been resigned. Director KAHAN, Moshe Hersch has been resigned. Director KAHAN, Moshe Hersch has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KAHAN, Israel
Appointed Date: 17 June 2015
58 years old

Resigned Directors

Director
KAHAN, Israel
Resigned: 04 June 2015
Appointed Date: 01 June 2015
58 years old
Director
KAHAN, Moshe Hersch
Resigned: 17 June 2015
Appointed Date: 04 June 2015
45 years old
Director
KAHAN, Moshe Hersch
Resigned: 01 June 2015
Appointed Date: 30 April 2015
45 years old

Persons With Significant Control

Mr Israel Kahan
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIG INVESTMENT LTD Events

04 Apr 2017
Registration of charge 095689390013, created on 4 April 2017
02 Feb 2017
Registration of charge 095689390012, created on 25 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
03 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 095689390011, created on 31 May 2016
...
... and 15 more events
05 Jun 2015
Appointment of Mr Moshe Hersch Kahan as a director on 4 June 2015
05 Jun 2015
Termination of appointment of Israel Kahan as a director on 4 June 2015
05 Jun 2015
Appointment of Mr Israel Kahan as a director on 1 June 2015
04 Jun 2015
Termination of appointment of Moshe Hersch Kahan as a director on 1 June 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIG INVESTMENT LTD Charges

4 April 2017
Charge code 0956 8939 0013
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
25 January 2017
Charge code 0956 8939 0012
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages
Description: 84 flaxton road london.
5 October 2016
Charge code 0956 8939 0010
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited (No. 07554558)
Description: 14B manor road, london, E15 3BA (title number: EGL425988)…
1 June 2016
Charge code 0956 8939 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Faydeal Limited Lipley Holdings LTD Gold Funding LTD
Description: 79 elswick road lewisham title no SGL34220…
31 May 2016
Charge code 0956 8939 0011
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 6 manchester road london (title no NGL344400)…
21 March 2016
Charge code 0956 8939 0008
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Bristol & West Investments PLC
Description: F/H 84 flaxton road london…
11 March 2016
Charge code 0956 8939 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 6 amhurst court amhurst park london t/no. EGL216366…
12 February 2016
Charge code 0956 8939 0006
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Felville Properties LTD Lipley Holdings LTD Gold Funding LTD
Description: 17 larner erith t/n SGL333052…
11 January 2016
Charge code 0956 8939 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: Ground floor flat 71 broad common estate osbaldeston road…
4 January 2016
Charge code 0956 8939 0004
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 14B manor road, london.
16 December 2015
Charge code 0956 8939 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Shawbroook Bank Limited
Description: Leasehold property known as 238 olney road, london, SE17…
9 October 2015
Charge code 0956 8939 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 29 welton road, london, SE18 2JE…
15 June 2015
Charge code 0956 8939 0001
Delivered: 27 June 2015
Status: Satisfied on 22 April 2016
Persons entitled: Auction Finance Limited
Description: 71 broad common estate osbaldeston road london…

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