A & B INVESTMENTS LONDON LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3PH

Company number 03613277
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016; Registration of charge 036132770003, created on 2 September 2016. The most likely internet sites of A & B INVESTMENTS LONDON LIMITED are www.abinvestmentslondon.co.uk, and www.a-b-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. A B Investments London Limited is a Private Limited Company. The company registration number is 03613277. A B Investments London Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of A B Investments London Limited is 598 Holloway Road London England N19 3ph. . PURUSHOTHAMAN, Ravi is a Secretary of the company. ZARINABAD, Amir Housang is a Director of the company. Secretary EMAMI, Babak has been resigned. Secretary TAGLIAMONTI, Antonio has been resigned. Director EMAMI, Babak has been resigned. Director MIRZA, Ajaz Akhtar has been resigned. Director TAGLIAMONTI, Antonio has been resigned. Director TAGLIAMONTI, Antony Francesco has been resigned. Director ZARINABAD, Amir Housang has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PURUSHOTHAMAN, Ravi
Appointed Date: 18 May 2016

Director
ZARINABAD, Amir Housang
Appointed Date: 04 January 2011
62 years old

Resigned Directors

Secretary
EMAMI, Babak
Resigned: 22 January 2001
Appointed Date: 11 August 1998

Secretary
TAGLIAMONTI, Antonio
Resigned: 19 January 2011
Appointed Date: 01 August 2001

Director
EMAMI, Babak
Resigned: 22 January 2001
Appointed Date: 05 August 1999
56 years old

Director
MIRZA, Ajaz Akhtar
Resigned: 06 October 2015
Appointed Date: 04 January 2011
47 years old

Director
TAGLIAMONTI, Antonio
Resigned: 19 January 2011
Appointed Date: 22 January 2001
74 years old

Director
TAGLIAMONTI, Antony Francesco
Resigned: 19 January 2011
Appointed Date: 05 August 1999
46 years old

Director
ZARINABAD, Amir Housang
Resigned: 08 August 1999
Appointed Date: 11 August 1998
62 years old

Persons With Significant Control

Kpmbilagi Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

A & B INVESTMENTS LONDON LIMITED Events

07 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Dec 2016
Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016
02 Sep 2016
Registration of charge 036132770003, created on 2 September 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 May 2016
Appointment of Mr Ravi Purushothaman as a secretary on 18 May 2016
...
... and 58 more events
27 Aug 1999
Registered office changed on 27/08/99 from: jubilee parade, snakes lane, woodford green, essex IG8 7QG
27 Aug 1999
Return made up to 11/08/99; full list of members
  • 363(287) ‐ Registered office changed on 27/08/99

27 Aug 1999
New director appointed
27 Aug 1999
New director appointed
11 Aug 1998
Incorporation

A & B INVESTMENTS LONDON LIMITED Charges

2 September 2016
Charge code 0361 3277 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 24 February 2010
Status: Satisfied on 3 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…