ROBSON INVESTMENTS LIMITED
ROMFORD SPEED 8957 LIMITED

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Company number 04313331
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROBSON INVESTMENTS LIMITED are www.robsoninvestments.co.uk, and www.robson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Robson Investments Limited is a Private Limited Company. The company registration number is 04313331. Robson Investments Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Robson Investments Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £199.75k. It is £-9.9k against last year. The cash in hand is £4.82k. It is £-10.24k against last year. And the total assets are £9.63k, which is £-10.43k against last year. DAWSON, Nicholas Mark is a Secretary of the company. DAWSON, Nicholas Mark is a Director of the company. ROBINS, David Lee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON, Nicholas Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


robson investments Key Finiance

LIABILITIES £199.75k
-5%
CASH £4.82k
-68%
TOTAL ASSETS £9.63k
-52%
All Financial Figures

Current Directors

Secretary
DAWSON, Nicholas Mark
Appointed Date: 16 November 2001

Director
DAWSON, Nicholas Mark
Appointed Date: 14 April 2011
64 years old

Director
ROBINS, David Lee
Appointed Date: 16 November 2001
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 30 October 2001

Director
DAWSON, Nicholas Mark
Resigned: 07 September 2010
Appointed Date: 16 November 2001
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Nicholas Mark Dawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Robins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBSON INVESTMENTS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
22 Nov 2001
Company name changed speed 8957 LIMITED\certificate issued on 22/11/01
21 Nov 2001
Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ
30 Oct 2001
Incorporation

ROBSON INVESTMENTS LIMITED Charges

3 October 2014
Charge code 0431 3331 0015
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 249 bullsmoor lane enfield middlesex…
26 September 2014
Charge code 0431 3331 0014
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 December 2010
Legal and general charge
Delivered: 16 December 2010
Status: Satisfied on 6 November 2014
Persons entitled: Santander UK PLC
Description: Land and premises at 249/249A bullsmore lane enfield; other…
13 December 2010
Deed of assignment of rental income
Delivered: 16 December 2010
Status: Satisfied on 6 November 2014
Persons entitled: Santander UK PLC
Description: The rents in respect of property let at ground floor shop…
13 December 2010
Deed of assignment of rental income
Delivered: 16 December 2010
Status: Satisfied on 6 November 2014
Persons entitled: Santander UK PLC
Description: The rents in respect of property let at 249A bullsmore lane…
2 April 2008
Charge deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 26 station road upminster and all fixtures and…
28 March 2008
Charge deed
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1,3 and 5 broadway and 2 east street barking and all its…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works
Description: Flat 15 logica lynmouth gardens chelmsford essex.
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works
Description: Flat 7 lynmouth gardens chelmsford essex.
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 15 lynmouth gardens chelmsford essex CM2 0UH. By way…
16 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 lynmouth gardens parkway chelmsford. By way of fixed…
20 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 3 December 2010
Persons entitled: National Westminster Bank PLC
Description: 249 bullsmoor lane enfield middlesex EN1 4SB; egl 262463…
31 January 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 broadway 2 eat street barking essex. By way of…