FIVESTREAM CAPITAL LIMITED
LONDON ONTRIM LIMITED

Hellopages » Greater London » Southwark » SE1 8HA

Company number 04307512
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 75-76 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64304 - Activities of open-ended investment companies, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 19 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of FIVESTREAM CAPITAL LIMITED are www.fivestreamcapital.co.uk, and www.fivestream-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fivestream Capital Limited is a Private Limited Company. The company registration number is 04307512. Fivestream Capital Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Fivestream Capital Limited is 75 76 Blackfriars Road London Se1 8ha. . SOOD, Inder Pal Singh is a Director of the company. Secretary KANJI, Rizwan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Secretary PRESTONS SECRETARIAL SERVICES LIMITED has been resigned. Director SOOD, Gagan Deep Singh has been resigned. Director SOOD, Tej Pratap Singh has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SOOD, Inder Pal Singh
Appointed Date: 30 October 2001
45 years old

Resigned Directors

Secretary
KANJI, Rizwan
Resigned: 17 October 2003
Appointed Date: 18 October 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 October 2001
Appointed Date: 19 October 2001
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 01 April 2014
Appointed Date: 09 October 2009
Secretary
PRESTONS SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2009
Appointed Date: 14 November 2001
Director
SOOD, Gagan Deep Singh
Resigned: 15 August 2003
Appointed Date: 07 March 2002
49 years old
Director
SOOD, Tej Pratap Singh
Resigned: 01 September 2013
Appointed Date: 07 March 2002
48 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Renu Sood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIVESTREAM CAPITAL LIMITED Events

08 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Oct 2016
Amended total exemption small company accounts made up to 31 December 2013
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
...
... and 71 more events
15 Nov 2001
Ad 02/11/01--------- £ si 100@1=100 £ ic 1/101
13 Nov 2001
Company name changed ontrim LIMITED\certificate issued on 13/11/01
13 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
19 Oct 2001
Incorporation

FIVESTREAM CAPITAL LIMITED Charges

14 October 2015
Charge code 0430 7512 0014
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Market Financial Solutions Limited
Description: First floor flat 75-76 blackfriars road london t/n…
14 October 2015
Charge code 0430 7512 0013
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Market Financial Solutions Limited
Description: Flat 5 at 75-76 blackfriars road london title number…
9 December 2013
Charge code 0430 7512 0012
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land k/a land at the rear of 77 blackfriars road…
9 December 2013
Charge code 0430 7512 0011
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land k/a land at the rear of 77 blackfriars road…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 75/76 blackfriars road london.
20 February 2006
Charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, 75-76 blackfriars road SE1 8HA flat 5, 75-76…
20 February 2006
Charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 75-76 blackfriars road SE1 8HA. See the mortgage…
20 February 2006
Charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 75-76 blackfriars road SE1 8HA. See the mortgage…
20 February 2006
Charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 75-76 blackfriars road london SE1 8HA. See the…
20 February 2006
Charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1, 75-76 blackfriars road SE1 8HA. See the mortgage…
6 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a floors 1, 2 & 3 75/76 blackfriars road…
30 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2002
Legal mortgage
Delivered: 22 March 2002
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: 75-76 blackfriars road southwark london. With the benefit…
21 December 2001
Debenture
Delivered: 24 December 2001
Status: Satisfied on 29 November 2002
Persons entitled: Fairfax Mortgage Limited
Description: 75/76 and land at rear of 77 blackfriars road SE1 8HA.

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