AITCH INVESTMENT PROPERTIES LIMITED
LEYTONSTONE WORLDMEAD LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03968626
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a small company made up to 31 August 2016; Appointment of Chelsea Reynolds as a director on 22 January 2017. The most likely internet sites of AITCH INVESTMENT PROPERTIES LIMITED are www.aitchinvestmentproperties.co.uk, and www.aitch-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Aitch Investment Properties Limited is a Private Limited Company. The company registration number is 03968626. Aitch Investment Properties Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Aitch Investment Properties Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
ROSE, Paul Clifford
Appointed Date: 05 May 2000
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 20 June 2008
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Secretary
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 05 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 2000
Appointed Date: 10 April 2000
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 2000
Appointed Date: 10 April 2000
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 18 March 2011
48 years old
Director
SMITH, Henry Thomas
Resigned: 09 September 2002
Appointed Date: 05 May 2000
63 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AITCH INVESTMENT PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Apr 2017
Accounts for a small company made up to 31 August 2016
30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
06 Jan 2017
Satisfaction of charge 2 in full
18 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 75 more events
15 May 2000
New director appointed
15 May 2000
Director resigned
15 May 2000
Secretary resigned
15 May 2000
Registered office changed on 15/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 2000
Incorporation

AITCH INVESTMENT PROPERTIES LIMITED Charges

13 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 4 July 2012
Persons entitled: Close Brothers Limited
Description: All the assets property and undertaking see image for full…
13 October 2010
Legal charge
Delivered: 29 October 2010
Status: Satisfied on 4 July 2012
Persons entitled: Close Brothers Limited
Description: F/H land lying to the north east of amoy place stepney t/no…
28 January 2003
Charge (third party)
Delivered: 30 January 2003
Status: Satisfied on 6 January 2017
Persons entitled: Britannia Building Society
Description: Landmark heights daubeney road london E5 t/no: EGL390481…
12 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 20 May 2003
Persons entitled: Singer & Friedlander Limited
Description: F/H land k/a sudbury court daubeney road london E9 t/n…

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