ADDSTONE INVESTMENT LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 07223634
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 072236340008, created on 9 November 2016; Total exemption small company accounts made up to 30 April 2016; Registration of charge 072236340007, created on 11 October 2016. The most likely internet sites of ADDSTONE INVESTMENT LTD are www.addstoneinvestment.co.uk, and www.addstone-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Addstone Investment Ltd is a Private Limited Company. The company registration number is 07223634. Addstone Investment Ltd has been working since 14 April 2010. The present status of the company is Active. The registered address of Addstone Investment Ltd is Argyle House Joel Street Northwood Middlesex Ha6 1nw. . KARUNATHASAN, Manohari is a Secretary of the company. KARUNATHASAN, Manohari is a Director of the company. Secretary KARUNATHASAN, Manohari has been resigned. Secretary KARUNATHASAN, Manohari has been resigned. Secretary KARUNATHASAN, Thillainathar has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KARUNATHASAN, Manohari has been resigned. Director KARUNATHASAN, Thillainathar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KARUNATHASAN, Manohari
Appointed Date: 01 April 2013

Director
KARUNATHASAN, Manohari
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Secretary
KARUNATHASAN, Manohari
Resigned: 05 April 2011
Appointed Date: 14 April 2010

Secretary
KARUNATHASAN, Manohari
Resigned: 05 April 2011
Appointed Date: 14 April 2010

Secretary
KARUNATHASAN, Thillainathar
Resigned: 31 March 2013
Appointed Date: 05 April 2011

Director
JACOBS, Yomtov Eliezer
Resigned: 14 April 2010
Appointed Date: 14 April 2010
55 years old

Director
KARUNATHASAN, Manohari
Resigned: 05 April 2011
Appointed Date: 14 April 2010
52 years old

Director
KARUNATHASAN, Thillainathar
Resigned: 31 March 2013
Appointed Date: 05 April 2011
54 years old

ADDSTONE INVESTMENT LTD Events

12 Nov 2016
Registration of charge 072236340008, created on 9 November 2016
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Oct 2016
Registration of charge 072236340007, created on 11 October 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

31 May 2016
Director's details changed for Mrs Manohari Karunathasan on 11 May 2015
...
... and 36 more events
06 Dec 2010
Statement of capital following an allotment of shares on 14 April 2010
  • GBP 1

04 Dec 2010
Appointment of Mrs Manohari Karunathasan as a secretary
12 May 2010
Appointment of Mrs Manohari Karunathasan as a secretary
14 Apr 2010
Termination of appointment of Yomtov Jacobs as a director
14 Apr 2010
Incorporation

ADDSTONE INVESTMENT LTD Charges

9 November 2016
Charge code 0722 3634 0008
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 6 carole court, chase street, luton and parking space.
11 October 2016
Charge code 0722 3634 0007
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Flat 5 great downs 2B downs road luton.
22 December 2015
Charge code 0722 3634 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - 30 goulds green, uxbridge, middlesex…
15 December 2014
Charge code 0722 3634 0005
Delivered: 17 December 2014
Status: Satisfied on 23 December 2015
Persons entitled: Auction Finance Limited
Description: Freehold property – 30 goulds green hillingdon uxbridge…
31 October 2014
Charge code 0722 3634 0004
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 8, southgate road, islington, london t/no…
18 September 2014
Charge code 0722 3634 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0722 3634 0002
Delivered: 21 May 2014
Status: Satisfied on 8 November 2014
Persons entitled: Bridging Finance Limited
Description: Unit 8 14 southgate road london…
16 May 2014
Charge code 0722 3634 0001
Delivered: 21 May 2014
Status: Satisfied on 8 November 2014
Persons entitled: Bridging Finance Limited
Description: Unit 8 14 southgate road london…