GROUP ONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02483981
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 024839810034, created on 26 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of GROUP ONE INVESTMENTS LIMITED are www.grouponeinvestments.co.uk, and www.group-one-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Group One Investments Limited is a Private Limited Company. The company registration number is 02483981. Group One Investments Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Group One Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . ESPINOZA, Daniel is a Secretary of the company. ADELMAN, Roger David is a Director of the company. ESPINOZA, Daniel is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ESPINOZA, Daniel
Director
ADELMAN, Roger David

78 years old
Director
ESPINOZA, Daniel

69 years old

GROUP ONE INVESTMENTS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Registration of charge 024839810034, created on 26 September 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
18 Mar 2016
Registration of charge 024839810033, created on 18 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 125 more events
13 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1990
Company name changed danshire properties LIMITED\certificate issued on 09/07/90
25 Jun 1990
Director resigned;new director appointed
26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1990
Incorporation

GROUP ONE INVESTMENTS LIMITED Charges

26 September 2016
Charge code 0248 3981 0034
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Amberley, ash road, hartley, longfield, DA3 7EE title no…
18 March 2016
Charge code 0248 3981 0033
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Kent lodge, sussex lodge, hampshire lodge, dorset lodge…
16 January 2015
Charge code 0248 3981 0032
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Preet niwas, church road, hartley, longfield DA3 8DN…
17 February 2014
Charge code 0248 3981 0031
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 2 hartley wood corner cottage, manor drive, hartley…
10 September 2013
Charge code 0248 3981 0030
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings known as gorsewood farm gorsewood…
10 September 2013
Charge code 0248 3981 0029
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings gorsewood farm gorsewood road…
22 October 2012
Legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Hartley united reformed church ash road hartley longfield…
14 March 2008
Legal mortgage
Delivered: 20 March 2008
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: The property k/a top of the hill, church road, hartley…
21 January 2008
Legal mortgage
Delivered: 23 January 2008
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 136/137 parrock street gravesend kent t/no…
2 June 2005
Legal mortgage
Delivered: 7 June 2005
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H prospect lodge gorse way hartley kent t/no K507965. By…
19 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as "springfield" church road hartley…
9 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property flat 2, kenmare court, aran drive, stanmore…
28 November 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as bexhurst barn,hurst green east…
22 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a flat 5…
12 March 2002
Legal mortgage
Delivered: 15 March 2002
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as basement flat 129 fellows…
2 May 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as lammas nursery road walton on…
5 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 2 shooting box cottages broadoak hill…
18 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 3 burnt ash lane bromley kent t/n…
8 June 1998
Legal mortgage
Delivered: 10 June 1998
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: 162 to 176 neasden lane 17 to 23 bermans way and 25 to 48…
29 September 1997
Legal charge
Delivered: 2 October 1997
Status: Satisfied on 26 April 2000
Persons entitled: Rosemary Patricia Klahr
Description: All that l/h property k/a 108 regency lodge adelaide road…
17 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 2 August 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property k/a red tiles…
1 May 1996
Legal mortgage
Delivered: 11 May 1996
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a "wyvern" vinns lane soutington overton…
1 April 1996
Legal mortgage
Delivered: 2 April 1996
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 7,9,20,54,65,96,118 & 132 warwick avenue and 3,5,12 &…
1 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H-land on the south west side of asheridge road chesham…
1 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H-land and buildings on the north west side of woodstock…
1 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H-11 and 11A fairview avenue wembley t/n-MX93159 and all…
1 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H-1-24 linden laws linden avenue wembley t/n-MX345361 and…
17 August 1994
Legal mortgage
Delivered: 24 August 1994
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as 129 and 131 brighton road surbiton…
21 September 1993
Legal mortgage
Delivered: 23 September 1993
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks P.L.C.
Description: L/H garden ground at the rear of 132 greencroft gardens…
24 June 1993
Legal mortgage
Delivered: 6 July 1993
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a 10 fairway avenue london title no P80134…
14 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a st. Margrets court st. Margrets road…
28 October 1992
Legal mortgage
Delivered: 29 October 1992
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a ground floor flat 132 greencroft gardens…
5 November 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Kent lodge sussex lodge hampshire lodge dorset lodge…
30 April 1991
Mortgage debenture
Delivered: 1 May 1991
Status: Satisfied on 2 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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