NAXOS INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 05403971
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Atanas Jordanov as a director on 23 September 2016; Appointment of Patrick Brittain Voisey as a director on 30 September 2016. The most likely internet sites of NAXOS INVESTMENTS LIMITED are www.naxosinvestments.co.uk, and www.naxos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Naxos Investments Limited is a Private Limited Company. The company registration number is 05403971. Naxos Investments Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Naxos Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGRAWAL, Gourang has been resigned. Director BROWN, Mark has been resigned. Director CRAINE, Richard John has been resigned. Director DOBSON, William Neil has been resigned. Director EMNEY, Paul has been resigned. Director FILIPPI, Stefano has been resigned. Director JORDANOV, Atanas has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director SCHULZE, Cara has been resigned. Director SHAH, Bineet has been resigned. Director SIMPSON, Gavin John has been resigned. Director ULLAH, Monuhar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 24 March 2005
Director
SENIOR, Carl Thomas
Appointed Date: 29 July 2015
47 years old
Director
SHAH, Vishal
Appointed Date: 18 January 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 30 September 2016
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 20 December 2011
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
AGRAWAL, Gourang
Resigned: 03 September 2010
Appointed Date: 19 April 2005
48 years old
Director
BROWN, Mark
Resigned: 18 October 2007
Appointed Date: 24 March 2005
55 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 18 October 2007
52 years old
Director
DOBSON, William Neil
Resigned: 22 June 2005
Appointed Date: 24 March 2005
55 years old
Director
EMNEY, Paul
Resigned: 14 October 2008
Appointed Date: 30 March 2005
59 years old
Director
FILIPPI, Stefano
Resigned: 22 November 2011
Appointed Date: 24 March 2005
52 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 01 April 2016
49 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 10 September 2014
42 years old
Director
SCHULZE, Cara
Resigned: 04 October 2013
Appointed Date: 18 October 2007
57 years old
Director
SHAH, Bineet
Resigned: 04 August 2010
Appointed Date: 13 August 2009
49 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 29 July 2011
44 years old
Director
ULLAH, Monuhar
Resigned: 29 August 2007
Appointed Date: 16 November 2006
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAXOS INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Oct 2016
Appointment of Patrick Brittain Voisey as a director on 30 September 2016
05 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Appointment of Mr Atanas Jordanov as a director on 1 April 2016
...
... and 105 more events
14 Apr 2005
New director appointed
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
14 Apr 2005
New director appointed
24 Mar 2005
Incorporation

NAXOS INVESTMENTS LIMITED Charges

24 January 2007
Security over deposit deed
Delivered: 1 February 2007
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 320.000.00 deposit. See the mortgage…
11 January 2007
Security over deposit agreement
Delivered: 15 January 2007
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 500,000,000 deposit made by the…
10 January 2007
Security over deposit deed
Delivered: 12 January 2007
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: Balance of eur 220,000,000 deposit made by the company with…
8 January 2007
Security over deposit deed
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 60,000,000 deposit. See the mortgage…
29 September 2006
Security over deposit deed
Delivered: 4 October 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 1,000,000.00 deposit made by the…
3 August 2006
Security depost deed
Delivered: 7 August 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 250,000,000 deposit pursuant to a…
31 July 2006
Security over deposit deed
Delivered: 2 August 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 150,000.000 deposit made by the…
13 July 2006
Security over deposit deed
Delivered: 18 July 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 60,000,000 outstanding from time to…
5 July 2006
Security over deposit deed
Delivered: 12 July 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 100,000,000 deposit. See the…
4 July 2006
Security over deposit deed
Delivered: 12 July 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 250,000,000 deposit. See the…
12 May 2006
Security over deposit deed
Delivered: 15 May 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 500,000,000 deposit. See the…
13 March 2006
Security over deposit deed
Delivered: 21 March 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 100,000,000 deposit.
19 January 2006
Security over deposit
Delivered: 23 January 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 500,000,000 deposit.
10 January 2006
Security over deposit
Delivered: 12 January 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the series 1 eur 300,000,000.
10 January 2006
Security over deposit
Delivered: 12 January 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the series 2 eur 300,000,000 deposit.
13 October 2005
Security over deposit deed
Delivered: 18 October 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 80,000,000 deposit made by the…
8 August 2005
Security over deposit deed
Delivered: 16 August 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 200,000,000 deposit made by the…
5 August 2005
Security over deposit deed
Delivered: 16 August 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The balance of the eur 50,000,000 deposit made by the…
5 July 2005
Security over deposit agreement
Delivered: 20 July 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 250,000,000 deposit pursuant to a…
4 July 2005
Security over deposit agreement
Delivered: 20 July 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 250,000,000 deposit pursuant to a…
30 June 2005
Security over deposit agreement
Delivered: 20 July 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The balance of the eur 250,000,000 deposit pursuant to a…
19 April 2005
Security over deposit agreement
Delivered: 26 April 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The eur 35,000,000 deposit and the balance thereof…
19 April 2005
Security over deposit agreement
Delivered: 26 April 2005
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: The eur 215,000,000 deposit and the balance thereof…

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