Company number 03104325
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
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 one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of KLEIN INVESTMENTS LIMITED are www.kleininvestments.co.uk, and www.klein-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klein Investments Limited is a Private Limited Company.
The company registration number is 03104325. Klein Investments Limited has been working since 20 September 1995.
The present status of the company is Active. The registered address of Klein Investments Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £10.89k. It is £-1.76k against last year. The cash in hand is £4.76k. It is £1.25k against last year. And the total assets are £5.42k, which is £0.57k against last year. BANKAR, Smadar is a Secretary of the company. EISENBERG, Carolina is a Director of the company. EISENBERG, Lior is a Director of the company. EISENBERG, Tal is a Director of the company. Secretary JOHAL, Rajinder Singh has been resigned. Secretary KLEIN, Gilda Sonia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KLEIN, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
klein investments Key Finiance
LIABILITIES
£10.89k
-14%
CASH
£4.76k
+35%
TOTAL ASSETS
£5.42k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
KLEIN, John
Resigned: 26 October 2005
Appointed Date: 20 September 1995
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Persons With Significant Control
Mr Lior Eisenberg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KLEIN INVESTMENTS LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Nov 2015
Secretary's details changed for Smadar Bankar on 6 December 2014
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 99 more events
10 Nov 1995
Particulars of mortgage/charge
10 Oct 1995
Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100
10 Oct 1995
Secretary resigned;new secretary appointed
10 Oct 1995
Director resigned;new director appointed
20 Sep 1995
Incorporation
15 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 lena gardens london by way of fixed charge, the benefit…
31 January 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 18 lena gardens london t/n BGL26232 by way…
16 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Gladstar Limited
Description: All property and other assets of the company.
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Gladstar Limited
Description: 7 & 18 lena gardens hammersmith london t/n BGL26231 and…
15 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 7 lena gardens, london and 18 lena gardens, london t/no…
10 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 7 lena gardens london and 18 lena gardens…
27 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 7 lena gardens, london and 18 lena gardens, london t/nos…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Legal mortgage
Delivered: 8 September 2004
Status: Satisfied
on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 18 lena gardens hammersmith & fulham london y/n…
17 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Satisfied
on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property 7 lena gardens hammersmith t/n BGL26231,…
17 December 2003
Mortgage
Delivered: 19 December 2003
Status: Satisfied
on 29 November 2006
Persons entitled: Igroup Mortgages Limited
Description: 7 lena gardens hammersmith london.
25 November 2002
Mortgage
Delivered: 4 December 2002
Status: Satisfied
on 29 November 2006
Persons entitled: Igroup Mortgages Limited
Description: 18 lena gardens hammersmith london W6 7PZ.
16 August 2002
Mortgage
Delivered: 22 August 2002
Status: Satisfied
on 29 November 2006
Persons entitled: Igroup Mortgages Limited
Description: The property k/a 18 lena gardens, hammersmith, london W6…
27 May 2002
Mortgage
Delivered: 5 June 2002
Status: Satisfied
on 29 November 2006
Persons entitled: Igroup Mortgages Limited
Description: The property k/a 18 lena gardens, london W6 7PJ.
27 February 2002
Mortgage
Delivered: 1 March 2002
Status: Satisfied
on 29 November 2006
Persons entitled: I Group Mortgages Limited
Description: 7 lena gardens hammersmith W6.
31 August 2001
Mortgage
Delivered: 5 September 2001
Status: Satisfied
on 29 November 2006
Persons entitled: Igroup Mortgages Limited
Description: 18 lena gardens,london.
8 February 2001
Mortgage
Delivered: 10 February 2001
Status: Satisfied
on 29 November 2006
Persons entitled: Ocwen Limited
Description: The property 18 lena gardens london W6 7PZ.
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied
on 22 March 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Mortgage
Delivered: 12 December 2000
Status: Satisfied
on 29 November 2006
Persons entitled: Ocwen Limited
Description: Property k/a 7 lena gardens london W6 7PY.
29 November 2000
Mortgage
Delivered: 12 December 2000
Status: Satisfied
on 29 November 2006
Persons entitled: Ocwen Limited
Description: Property k/a 18 lena gardens london W6 7PZ.
6 July 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied
on 29 November 2006
Persons entitled: Capital Home Loans Limited
Description: 7 and 18 lena gardens hammersmith london fixed charge over…
8 October 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied
on 29 November 2006
Persons entitled: Irish Permanent PLC
Description: 7 lena gardens fulham and 18 lena gardens hammersmith fixed…
8 November 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied
on 29 November 2006
Persons entitled: Irish Permanent PLC
Description: 7 lena gardens and 18 lena gardens, hammersmith, london W6…