AMSTRAVEST INVESTMENTS LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1FS
Company number 00828640
Status Active
Incorporation Date 25 November 1964
Company Type Private Limited Company
Address 58 HOWARD ROAD, STANMORE, ENGLAND, HA7 1FS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of AMSTRAVEST INVESTMENTS LIMITED are www.amstravestinvestments.co.uk, and www.amstravest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Amstravest Investments Limited is a Private Limited Company. The company registration number is 00828640. Amstravest Investments Limited has been working since 25 November 1964. The present status of the company is Active. The registered address of Amstravest Investments Limited is 58 Howard Road Stanmore England Ha7 1fs. . SERLUI, Leslie is a Director of the company. Secretary MILLER, Zara Naomi has been resigned. Director SERLUI, Neville Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SERLUI, Leslie

84 years old

Resigned Directors

Secretary
MILLER, Zara Naomi
Resigned: 14 October 2009
Director
SERLUI, Neville Raymond
Resigned: 30 August 2011
Appointed Date: 02 February 1993
57 years old

Persons With Significant Control

Mr Leslie Serlui
Notified on: 31 January 2017
84 years old
Nature of control: Ownership of voting rights - 75% or more

AMSTRAVEST INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
23 Feb 2016
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 97 more events
21 Dec 1988
Return made up to 17/10/88; full list of members
10 Jan 1987
Accounts for a small company made up to 31 March 1986
10 Jan 1987
Return made up to 15/12/86; full list of members
03 Jan 1987
Return made up to 31/12/85; full list of members
25 Nov 1964
Incorporation

AMSTRAVEST INVESTMENTS LIMITED Charges

31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 fairfax road london. By way of fixed charge the benefit…
31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 fairfax road london. By way of fixed charge the benefit…
9 July 2004
Charge deed
Delivered: 15 July 2004
Status: Satisfied on 6 February 2008
Persons entitled: Northern Rock PLC
Description: L/H property k/a 73 fairfax road, london t/no. NGL526365…
9 July 2004
Charge deed
Delivered: 15 July 2004
Status: Satisfied on 6 February 2008
Persons entitled: Northern Rock PLC
Description: L/H property k/a 63 fairfax road, london t/no. NGL535347…
9 July 2004
Charge deed
Delivered: 15 July 2004
Status: Satisfied on 6 February 2008
Persons entitled: Northern Rock PLC
Description: L/H property k/a 69 fairfax road, london t/no. NGL535345…
2 March 2000
Mortgage debenture
Delivered: 8 March 2000
Status: Satisfied on 2 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
12 September 1997
Legal charge
Delivered: 30 September 1997
Status: Satisfied on 2 July 2005
Persons entitled: West Bromwich Building Society
Description: Underleasehold property k/a 73 fairfax road london t/no…
12 September 1997
Floating charge
Delivered: 30 September 1997
Status: Satisfied on 2 July 2005
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
19 April 1985
Legal mortgage
Delivered: 25 April 1985
Status: Satisfied on 2 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 63, 69 & garage number 14 fairfax road london NW6…

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