Company number 06076223
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address UNIT 8, QUEBEC WHARF, 14 THOMAS ROAD, LONDON, ENGLAND, E14 7AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 060762230006, created on 12 January 2017; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 38 Commercial Street London E1 6LP to Unit 8, Quebec Wharf 14 Thomas Road London E14 7AF on 15 October 2016. The most likely internet sites of ALL SEASONS INVESTMENTS LIMITED are www.allseasonsinvestments.co.uk, and www.all-seasons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. All Seasons Investments Limited is a Private Limited Company.
The company registration number is 06076223. All Seasons Investments Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of All Seasons Investments Limited is Unit 8 Quebec Wharf 14 Thomas Road London England E14 7af. The company`s financial liabilities are £126.21k. It is £-27.66k against last year. The cash in hand is £3.28k. It is £-1.7k against last year. And the total assets are £3.28k, which is £-1.7k against last year. AHMED, Shanaz is a Secretary of the company. AHMED, Kaysar is a Director of the company. AHMED, Shanaz is a Director of the company. Secretary CHOWDHURY, Mohammad Daniel Yusuf has been resigned. The company operates in "Buying and selling of own real estate".
all seasons investments Key Finiance
LIABILITIES
£126.21k
-18%
CASH
£3.28k
-35%
TOTAL ASSETS
£3.28k
-35%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kaysar Ahmed
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
ALL SEASONS INVESTMENTS LIMITED Events
17 Jan 2017
Registration of charge 060762230006, created on 12 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2016
Registered office address changed from 38 Commercial Street London E1 6LP to Unit 8, Quebec Wharf 14 Thomas Road London E14 7AF on 15 October 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Dec 2015
Satisfaction of charge 2 in full
...
... and 27 more events
09 Mar 2007
Particulars of mortgage/charge
03 Mar 2007
Particulars of mortgage/charge
22 Feb 2007
Director's particulars changed
22 Feb 2007
Secretary's particulars changed
31 Jan 2007
Incorporation
12 January 2017
Charge code 0607 6223 0006
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 38 commercial street…
16 October 2013
Charge code 0607 6223 0005
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 176 cannon street road, london t/no EGL321775…
16 October 2013
Charge code 0607 6223 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 172 & 174 cannon street road, london t/no…
5 August 2013
Charge code 0607 6223 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied
on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: 172-176 (even numbers) cannon street road london t/no's…
27 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied
on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…