MUTUAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JE

Company number 03412970
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 20A THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
Home Country United Kingdom
Nature of Business 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 sixty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of MUTUAL INVESTMENTS LIMITED are www.mutualinvestments.co.uk, and www.mutual-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mutual Investments Limited is a Private Limited Company. The company registration number is 03412970. Mutual Investments Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Mutual Investments Limited is 20a The Circle Queen Elizabeth Street London Se1 2je. The company`s financial liabilities are £58.81k. It is £4.31k against last year. The cash in hand is £2.98k. It is £-2.64k against last year. And the total assets are £3.53k, which is £-2.65k against last year. TARBARD, Michael James is a Secretary of the company. TARBARD, Dean Michael is a Director of the company. Secretary TARBARD, Dean Michael has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CLOSE, Stephen has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MARSH, Gary Reginald Sydney has been resigned. Director MELLIA, Kerr George has been resigned. Director THOMPSON, David Philip Victor has been resigned. The company operates in "Buying and selling of own real estate".


mutual investments Key Finiance

LIABILITIES £58.81k
+7%
CASH £2.98k
-47%
TOTAL ASSETS £3.53k
-43%
All Financial Figures

Current Directors

Secretary
TARBARD, Michael James
Appointed Date: 01 November 2005
Director
TARBARD, Dean Michael
Appointed Date: 31 July 1997
63 years old

Resigned Directors

Secretary
TARBARD, Dean Michael
Resigned: 01 November 2005
Appointed Date: 31 July 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
CLOSE, Stephen
Resigned: 30 September 1998
Appointed Date: 01 November 1997
65 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
MARSH, Gary Reginald Sydney
Resigned: 01 November 2005
Appointed Date: 31 July 1997
65 years old
Director
MELLIA, Kerr George
Resigned: 30 September 1998
Appointed Date: 01 November 1997
63 years old
Director
THOMPSON, David Philip Victor
Resigned: 30 September 1998
Appointed Date: 01 November 1997
62 years old

Persons With Significant Control

Mr Dean Michael Tarbard
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MUTUAL INVESTMENTS LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 55 more events
19 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
New director appointed
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation

MUTUAL INVESTMENTS LIMITED Charges

21 December 2007
Deed of charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 705, beckett house, new road, brentwood, essex.
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 310 becket house new road brentwood essex.
1 December 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 510 beckett house new road brentwood essex.
3 March 2006
Mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 waltham close hutton brentwood essex.

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