SIDNEY BOLSOM INVESTMENT TRUST LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 00287907
Status Active
Incorporation Date 9 May 1934
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 . The most likely internet sites of SIDNEY BOLSOM INVESTMENT TRUST LIMITED are www.sidneybolsominvestmenttrust.co.uk, and www.sidney-bolsom-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sidney Bolsom Investment Trust Limited is a Private Limited Company. The company registration number is 00287907. Sidney Bolsom Investment Trust Limited has been working since 09 May 1934. The present status of the company is Active. The registered address of Sidney Bolsom Investment Trust Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . BOLSOM, Stephen Alan is a Director of the company. BOLSOM, Susan is a Director of the company. INGRAM, Sonia Leila is a Director of the company. LESSER, Naomi is a Director of the company. Secretary INGRAM, John Michael has been resigned. Secretary LESSER, David John has been resigned. Secretary LESSER, David John has been resigned. Secretary LESSER, Naomi has been resigned. Director INGRAM, John Michael has been resigned. Director LESSER, David John has been resigned. Director LESSER, David John has been resigned. Director LESSER, Naomi has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOLSOM, Stephen Alan

76 years old
Director
BOLSOM, Susan

75 years old
Director
INGRAM, Sonia Leila

91 years old
Director
LESSER, Naomi
Appointed Date: 13 December 2004
90 years old

Resigned Directors

Secretary
INGRAM, John Michael
Resigned: 12 December 2011
Appointed Date: 01 December 2007
Secretary
LESSER, David John
Resigned: 01 December 2007
Appointed Date: 31 December 1997
Secretary
LESSER, David John
Resigned: 03 June 1997
Secretary
LESSER, Naomi
Resigned: 31 December 1997
Appointed Date: 03 June 1997
Director
INGRAM, John Michael
Resigned: 14 June 2014
94 years old
Director
LESSER, David John
Resigned: 01 December 2007
Appointed Date: 06 April 1999
91 years old
Director
LESSER, David John
Resigned: 25 October 1992
91 years old
Director
LESSER, Naomi
Resigned: 25 October 1992
90 years old

Persons With Significant Control

Mrs Sonia Leila Ingram
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIDNEY BOLSOM INVESTMENT TRUST LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
18 Mar 2016
Total exemption full accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50,000
...
... and 123 more events
09 Oct 1987
Return made up to 15/06/87; full list of members
09 Oct 1987
New secretary appointed
07 Oct 1987
New director appointed
05 Oct 1987
New director appointed
09 May 1934
Incorporation

SIDNEY BOLSOM INVESTMENT TRUST LIMITED Charges

8 March 2012
Legal mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 263 camden high street, london, t/no: 330227 see image for…
8 March 2012
Mortgage debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Deed of variation of mortgage
Delivered: 20 September 2006
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: F/H property k/A23 clapham common southside london t/no…
15 September 2006
Deed of variation of mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 24 clapham common southside, london t/no TGL164899 by way…
15 September 2006
Deed of variation of mortgage
Delivered: 16 September 2006
Status: Satisfied on 20 July 2012
Persons entitled: Northern Rock PLC
Description: Property k/a 263 camden high street, camden town, london…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: 263 and 263A camden high street camden town and the…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: 46 hatton garden camden london and the proceeds of sale…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: 43, 45, 45A, 45B, 47, 47A and 47B high road willesden green…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: 380 neasden lane north willesden brent and the proceeds of…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 20 July 2012
Persons entitled: Northern Rock PLC
Description: 23 clapham common southside lambeth and the proceeds of…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: 55 windsor street burbage hinckley and bosworth and the…
17 September 1999
Charge deed
Delivered: 22 September 1999
Status: Satisfied on 14 August 2012
Persons entitled: Northern Rock PLC
Description: 24 clapham common southside lambeth and the proceeds of…
1 September 1997
Legal charge
Delivered: 8 September 1997
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 23 clapham common,south side,l/b of lambeth t/no.366677.
12 April 1996
Deed of charge over credit balances
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
25 April 1995
Debenture
Delivered: 5 May 1995
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 212 randolph avenue london borough of city of westminster…
25 April 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 16 cricklewood broadway london borough of brent t/n mx…
19 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 263 camden high street, camden town, london borough of…
19 January 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 46 hatton garden l/b of camden t/no 87570.
13 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: "Koolunga", high road, gorleston, norfolk.
7 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 55. windsor street, burbage, leicester, title no. LT90773.

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