355 INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 3HE

Company number 08161653
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 50 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 081616530001 in full; Registration of charge 081616530003, created on 18 November 2016; Registration of charge 081616530002, created on 18 November 2016. The most likely internet sites of 355 INVESTMENTS LIMITED are www.355investments.co.uk, and www.355-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.355 Investments Limited is a Private Limited Company. The company registration number is 08161653. 355 Investments Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of 355 Investments Limited is 50 Farringdon Road London Ec1m 3he. . VILLANUEVA, Gonzalo Molla is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VILLANUEVA, Gonzalo Molla
Appointed Date: 30 July 2012
53 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 30 July 2012
Appointed Date: 30 July 2012
62 years old

Persons With Significant Control

Mr Gonzalo Molla Villanueva
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

355 INVESTMENTS LIMITED Events

05 Dec 2016
Satisfaction of charge 081616530001 in full
25 Nov 2016
Registration of charge 081616530003, created on 18 November 2016
25 Nov 2016
Registration of charge 081616530002, created on 18 November 2016
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 11 more events
26 Nov 2013
First Gazette notice for compulsory strike-off
31 Jul 2012
Termination of appointment of Andrew Davis as a director
31 Jul 2012
Appointment of Gonzalo Molla Villanueva as a director
30 Jul 2012
Termination of appointment of Andrew Davis as a director
30 Jul 2012
Incorporation

355 INVESTMENTS LIMITED Charges

18 November 2016
Charge code 0816 1653 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
18 November 2016
Charge code 0816 1653 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
16 May 2014
Charge code 0816 1653 0001
Delivered: 23 May 2014
Status: Satisfied on 5 December 2016
Persons entitled: Lsc Finance Limited
Description: Part of that freehold property known land adjoining 5…