WITHBANS INVESTMENTS LIMITED

Hellopages » Greater London » Haringey » N15 4NP

Company number 00614927
Status Active
Incorporation Date 14 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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; 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 31 March 2015. The most likely internet sites of WITHBANS INVESTMENTS LIMITED are www.withbansinvestments.co.uk, and www.withbans-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Withbans Investments Limited is a Private Limited Company. The company registration number is 00614927. Withbans Investments Limited has been working since 14 November 1958. The present status of the company is Active. The registered address of Withbans 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. 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. 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: 30 January 2005

Secretary
BERGER, Dinah
Resigned: 31 January 2005
Appointed Date: 06 August 2003

Secretary
GOTTESMAN, Hadassah
Resigned: 31 January 2005
Appointed Date: 06 August 2003

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: 01 November 2004
Appointed Date: 01 April 2003

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

Secretary
WAGSCHAL, Sheva
Resigned: 21 March 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: 30 January 2005
73 years old

Director
BERGER, Dinah
Resigned: 31 January 2005
Appointed Date: 06 August 2003
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: 06 August 2003
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: 20 December 2002
Appointed Date: 17 January 2002
79 years old

Director
WAGSCHAL, Sheva
Resigned: 21 March 2005
79 years old

WITHBANS INVESTMENTS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 28 March 2016
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

13 Feb 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 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 104 more events
11 Apr 1988
Full accounts made up to 31 March 1986

26 Nov 1987
Return made up to 18/06/87; full list of members

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

20 Jul 1987
Full accounts made up to 31 March 1985

20 Jul 1987
New secretary appointed;director resigned

WITHBANS INVESTMENTS LIMITED Charges

29 October 1993
Charge
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: F/H property k/a 167,168,170,172,175,176,179,180,183 and…
9 July 1976
Legal charge
Delivered: 9 July 1976
Status: Satisfied on 8 November 1993
Persons entitled: Barclays Bank PLC
Description: 167,168,170,172,175,176,179,180,183 & 184. miles buildings…
15 January 1964
A registered charge
Delivered: 15 January 1964
Status: Satisfied on 8 November 1993
Persons entitled: Barclays Bank PLC
11 April 1963
A registered charge
Delivered: 11 April 1963
Status: Satisfied on 8 November 1993
Persons entitled: Barclays Bank PLC
20 January 1959
Inster: of charge
Delivered: 3 February 1959
Status: Satisfied on 8 November 1993
Persons entitled: Barclays Bank PLC
Description: Block 11, miles buildings penfold street, N.W.1.