CORINTHIA INVESTMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 01962947
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address 100A HIGH STREET, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000 . The most likely internet sites of CORINTHIA INVESTMENTS LIMITED are www.corinthiainvestments.co.uk, and www.corinthia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corinthia Investments Limited is a Private Limited Company. The company registration number is 01962947. Corinthia Investments Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Corinthia Investments Limited is 100a High Street High Street Hampton Middlesex Tw12 2st. . CUSCHIERI, Reginald is a Secretary of the company. CUSCHIERI, Reginald Alfred is a Director of the company. FENECH, Joseph is a Director of the company. PISANI, Alfred is a Director of the company. PISANI, George is a Director of the company. PISANI, Joseph is a Director of the company. PISANI, Victor is a Director of the company. Secretary FARRUGIA, Joseph Maria has been resigned. Secretary QUAR, Graeme Brian has been resigned. Secretary REEVES, Colin has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AGEL, Ayad Ramadan has been resigned. Director EL NAILI, Smeida has been resigned. Director FARRUGIA, Joseph Maria has been resigned. Director REEVES, Colin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CUSCHIERI, Reginald
Appointed Date: 09 May 2007
Director
CUSCHIERI, Reginald Alfred

92 years old
Director
FENECH, Joseph

69 years old
Director
PISANI, Alfred

86 years old
Director
PISANI, George

85 years old
Director
PISANI, Joseph

88 years old
Director
PISANI, Victor

84 years old

Resigned Directors

Secretary
FARRUGIA, Joseph Maria
Resigned: 08 May 2007
Appointed Date: 31 August 1993
Secretary
QUAR, Graeme Brian
Resigned: 13 April 2005
Appointed Date: 04 April 2005
Secretary
REEVES, Colin
Resigned: 31 August 1993
Appointed Date: 01 May 1992
Nominee Secretary
SISEC LIMITED
Resigned: 01 May 1992
Director
AGEL, Ayad Ramadan
Resigned: 11 January 2004
75 years old
Director
EL NAILI, Smeida
Resigned: 01 December 1993
81 years old
Director
FARRUGIA, Joseph Maria
Resigned: 08 May 2007
Appointed Date: 01 November 1993
73 years old
Director
REEVES, Colin
Resigned: 31 August 1993
89 years old

Persons With Significant Control

Reginald Alfred Cuschieri
Notified on: 7 April 2016
92 years old
Nature of control: Right to appoint and remove directors
Joseph Fenech
Notified on: 7 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Alfred Pisani
Notified on: 7 April 2016
86 years old
Nature of control: Right to appoint and remove directors
George Pisani
Notified on: 7 April 2016
85 years old
Nature of control: Right to appoint and remove directors
Joseph Pisani
Notified on: 7 April 2016
88 years old
Nature of control: Right to appoint and remove directors
Victor Pisani
Notified on: 7 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Corinthia Palace Hotel Co Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CORINTHIA INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000,000
22 Dec 2015
Registration of charge 019629470003, created on 8 December 2015
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
30 Jun 1987
Particulars of mortgage/charge
19 Mar 1987
Annual return made up to 31/12/86
19 Mar 1987
New director appointed
22 Jan 1986
Company name changed\certificate issued on 22/01/86
21 Nov 1985
Certificate of incorporation

CORINTHIA INVESTMENTS LIMITED Charges

8 December 2015
Charge code 0196 2947 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Arab Banking Corporation Tunisie
Description: Contains fixed charge…
10 May 2011
Deed of charge over credit balances
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 1987
Rent deposit charge
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Medical Data International Limited
Description: A deposit account at the nat west bank holding the sum of…

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