BIG ISSUE INVEST LIMITED
LONDON BIGINVEST COMPANY LIMITED SHELFCO (NO.2857) LIMITED

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Company number 04764982
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 113-115 FONTHILL ROAD, LONDON, ENGLAND, N4 3HH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge 047649820022, created on 20 December 2016; Group of companies' accounts made up to 31 March 2016; Registration of charge 047649820021, created on 7 November 2016. The most likely internet sites of BIG ISSUE INVEST LIMITED are www.bigissueinvest.co.uk, and www.big-issue-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Issue Invest Limited is a Private Limited Company. The company registration number is 04764982. Big Issue Invest Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Big Issue Invest Limited is 113 115 Fonthill Road London England N4 3hh. . KERSHAW, Nigel Ian is a Secretary of the company. FAIRWEATHER, James Macgregor Ayton is a Director of the company. JAMAL, Pyarali Pirbhai Kanji is a Director of the company. KERSHAW, Nigel Ian is a Director of the company. SACHDEVA, Sandeep is a Director of the company. TAYLOR, Warren Paul is a Director of the company. WEST, Timothy John Harold is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLEN, Josephine Louise has been resigned. Director BIRD, John Anthony has been resigned. Director FORSTER, Sarah Jacqueline has been resigned. Director LITCHFIELD, Richard has been resigned. Director MONRO-DAVIS, Anthony Robin Dominic has been resigned. Director O'MALLEY, Charles has been resigned. Director WAHHAB, Iqbal has been resigned. Director WOOD, Arthur Victor Rudland has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
KERSHAW, Nigel Ian
Appointed Date: 29 September 2003
Director
FAIRWEATHER, James Macgregor Ayton
Appointed Date: 28 January 2016
64 years old
Director
JAMAL, Pyarali Pirbhai Kanji
Appointed Date: 03 August 2012
59 years old
Director
KERSHAW, Nigel Ian
Appointed Date: 29 September 2003
74 years old
Director
SACHDEVA, Sandeep
Appointed Date: 28 January 2016
59 years old
Director
TAYLOR, Warren Paul
Appointed Date: 03 March 2011
58 years old
Director
WEST, Timothy John Harold
Appointed Date: 07 June 2013
56 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 14 May 2003
Director
ALLEN, Josephine Louise
Resigned: 13 December 2010
Appointed Date: 01 October 2008
48 years old
Director
BIRD, John Anthony
Resigned: 14 October 2009
Appointed Date: 29 September 2003
79 years old
Director
FORSTER, Sarah Jacqueline
Resigned: 30 June 2016
Appointed Date: 02 April 2007
60 years old
Director
LITCHFIELD, Richard
Resigned: 01 December 2009
Appointed Date: 09 July 2007
50 years old
Director
MONRO-DAVIS, Anthony Robin Dominic
Resigned: 11 September 2014
Appointed Date: 22 September 2004
85 years old
Director
O'MALLEY, Charles
Resigned: 09 July 2007
Appointed Date: 22 September 2004
58 years old
Director
WAHHAB, Iqbal
Resigned: 19 November 2013
Appointed Date: 31 August 2012
62 years old
Director
WOOD, Arthur Victor Rudland
Resigned: 01 April 2014
Appointed Date: 01 October 2008
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 September 2003
Appointed Date: 14 May 2003

BIG ISSUE INVEST LIMITED Events

05 Jan 2017
Registration of charge 047649820022, created on 20 December 2016
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Nov 2016
Registration of charge 047649820021, created on 7 November 2016
05 Oct 2016
Satisfaction of charge 1 in full
18 Aug 2016
Registration of charge 047649820020, created on 16 August 2016
...
... and 77 more events
03 Oct 2003
Director resigned
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed;new director appointed
29 Sep 2003
Company name changed shelfco (no.2857) LIMITED\certificate issued on 29/09/03
14 May 2003
Incorporation

BIG ISSUE INVEST LIMITED Charges

20 December 2016
Charge code 0476 4982 0022
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Big Society Capital Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
7 November 2016
Charge code 0476 4982 0021
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
16 August 2016
Charge code 0476 4982 0020
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
29 January 2016
Charge code 0476 4982 0019
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
13 January 2016
Charge code 0476 4982 0018
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
16 November 2015
Charge code 0476 4982 0017
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Big Society Capital Limited
Description: Contains fixed charge…
26 October 2015
Charge code 0476 4982 0016
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 October 2015
Charge code 0476 4982 0015
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Big Society Capital LTD
Description: Contains fixed charge…
6 October 2015
Charge code 0476 4982 0014
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge…
24 August 2015
Charge code 0476 4982 0013
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
30 June 2015
Charge code 0476 4982 0012
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
5 June 2015
Charge code 0476 4982 0011
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
23 April 2015
Charge code 0476 4982 0010
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
10 February 2015
Charge code 0476 4982 0009
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
31 December 2014
Charge code 0476 4982 0008
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
10 November 2014
Charge code 0476 4982 0007
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
3 October 2014
Charge code 0476 4982 0006
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: The Trustees of Esmee Fairbairn Foundation
Description: Contains fixed charge…
3 October 2014
Charge code 0476 4982 0005
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
27 May 2014
Charge code 0476 4982 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
6 March 2014
Charge code 0476 4982 0003
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0476 4982 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Big Society Capital Limited
Description: Notification of addition to or amendment of charge…
4 August 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 5 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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