IDENTIFIED INVESTMENTS LIMITED
CAMBRIDGE INDENTIFIED INVESTMENTS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5DQ

Company number 07371422
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IDENTIFIED INVESTMENTS LIMITED are www.identifiedinvestments.co.uk, and www.identified-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Shelford (Cambs) Rail Station is 4 miles; to Waterbeach Rail Station is 5.2 miles; to Whittlesford Parkway Rail Station is 6.1 miles; to Great Chesterford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identified Investments Limited is a Private Limited Company. The company registration number is 07371422. Identified Investments Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Identified Investments Limited is Ash House Breckenwood Road Fulbourn Cambridge Cb21 5dq. . DE-SIMONE, Antonio Luigi is a Director of the company. DEAN, Mark Jeremy is a Director of the company. DEAN, Timothy John is a Director of the company. Director PASK, Raymond John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE-SIMONE, Antonio Luigi
Appointed Date: 09 September 2010
55 years old
Director
DEAN, Mark Jeremy
Appointed Date: 09 September 2010
58 years old
Director
DEAN, Timothy John
Appointed Date: 09 September 2010
58 years old

Resigned Directors

Director
PASK, Raymond John
Resigned: 15 November 2011
Appointed Date: 25 May 2011
65 years old

Persons With Significant Control

Mr Antonio Luigi De-Simone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Jeremy Dean
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Timothy John Dean
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

IDENTIFIED INVESTMENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
18 Sep 2015
Registration of a charge
...
... and 22 more events
26 Oct 2010
Appointment of Mr Mark Jeremy Dean as a director
26 Oct 2010
Appointment of Mr Antonio Luigi De-Simone as a director
05 Oct 2010
Statement of capital following an allotment of shares on 20 September 2010
  • GBP 100
30 Sep 2010
Company name changed indentified investments LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-29
  • NM01 ‐ Change of name by resolution
09 Sep 2010
Incorporation

IDENTIFIED INVESTMENTS LIMITED Charges

8 September 2015
Charge code 0737 1422 0008
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 149 histon road cambridge t/n CB302464…
6 March 2015
Charge code 0737 1422 0007
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 15 whitehill road, cambridge…
10 February 2015
Charge code 0737 1422 0006
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0737 1422 0005
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 45 st olvins green ely cambridgeshire…
30 September 2014
Charge code 0737 1422 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 45 st ovins green ely cambridgeshire t/no…
26 August 2014
Charge code 0737 1422 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 September 2011
Mortgage debenture
Delivered: 16 September 2011
Status: Satisfied on 2 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Deed of legal charge
Delivered: 16 September 2011
Status: Satisfied on 2 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 munro house trafalgar way bar hill cambridge all…

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