ACHILLES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 01060620
Status Active
Incorporation Date 6 July 1972
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACHILLES INVESTMENTS LIMITED are www.achillesinvestments.co.uk, and www.achilles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Achilles Investments Limited is a Private Limited Company. The company registration number is 01060620. Achilles Investments Limited has been working since 06 July 1972. The present status of the company is Active. The registered address of Achilles Investments Limited is Bentinck House 3 8 Bolsover Street London W1w 6ab. . MIDGEN, Selwyn Isaac is a Secretary of the company. MIDGEN, Norma is a Director of the company. MIDGEN, Selwyn Isaac is a Director of the company. Secretary BENNETT, Jeremy Philip has been resigned. Secretary CHECK, Nicholas Howard has been resigned. Secretary CHIN, Yoke Ping has been resigned. Secretary SOAR, Brian Francis has been resigned. Secretary TAYLOR, Mark Robert has been resigned. Director MIDGEN, Alexander Heini Philip has been resigned. Director MIDGEN, Anthony Michael has been resigned. Director MIDGEN, Tara Elise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIDGEN, Selwyn Isaac
Appointed Date: 24 December 2010
Director
MIDGEN, Norma
Appointed Date: 01 February 2013
75 years old
Director
MIDGEN, Selwyn Isaac

87 years old

Resigned Directors

Secretary
BENNETT, Jeremy Philip
Resigned: 28 November 2001
Appointed Date: 06 April 1998
Secretary
CHECK, Nicholas Howard
Resigned: 24 December 2010
Appointed Date: 30 April 2003
Secretary
CHIN, Yoke Ping
Resigned: 06 April 1998
Appointed Date: 01 January 1995
Secretary
SOAR, Brian Francis
Resigned: 31 December 1994
Secretary
TAYLOR, Mark Robert
Resigned: 30 April 2003
Appointed Date: 28 November 2001
Director
MIDGEN, Alexander Heini Philip
Resigned: 31 December 1994
57 years old
Director
MIDGEN, Anthony Michael
Resigned: 18 August 2012
91 years old
Director
MIDGEN, Tara Elise
Resigned: 21 December 1994
60 years old

Persons With Significant Control

Selwyn Isaac Midgen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACHILLES INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 132 more events
22 Jan 1984
Accounts made up to 31 December 1982
21 Jan 1984
Accounts made up to 31 December 1981
20 Jan 1984
Annual return made up to 31/12/82
20 Jan 1984
Accounts made up to 31 December 1980
06 Jul 1972
Incorporation

ACHILLES INVESTMENTS LIMITED Charges

9 September 2013
Charge code 0106 0620 0032
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 August 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H land known as radio house, 79-84 aston road north…
21 December 2005
Charge
Delivered: 23 December 2005
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H 15 william street redditch worcestershire t/no HW81655…
20 May 2005
Charge
Delivered: 25 May 2005
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: First fixed charge the interest of the chargor in or…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land being 224-232 (even numbers) high street and…
24 March 2004
Charge
Delivered: 1 April 2004
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the f/h property k/a pentagon house sir frank whittle…
15 March 2004
Charge
Delivered: 23 March 2004
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: The interest in or arising from the property (l/h k/a phase…
1 July 2003
Assignment over beneficial interest
Delivered: 5 July 2003
Status: Satisfied on 24 September 2013
Persons entitled: Allied Dunbar Assurance PLC
Description: All the company's right title and interest in and to…
23 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold land and buildings on the north-west side of…
23 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation
Description: By way of first fixed charge the interest in or arising…
1 February 2001
Mortgage
Delivered: 12 February 2001
Status: Satisfied on 24 September 2013
Persons entitled: Woolwich PLC
Description: F/H property k/a becton dickinson house cowley oxford t/no…
10 November 2000
Co-ownership charge
Delivered: 22 November 2000
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Leasehold property k/a 34,35 and 36 bennetts hill and 38…
29 November 1999
Charge
Delivered: 4 December 1999
Status: Satisfied on 24 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge interest in or arising from the…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage by way of fixed charge 19…
27 September 1996
Legal charge and floating charge
Delivered: 10 October 1996
Status: Satisfied on 24 September 2013
Persons entitled: Allied Dunbar Assurance PLC
Description: All the companys interest over all that f/h property k/a…
6 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of land k/as 9 abbots nook off…
10 December 1984
Legal charge
Delivered: 20 December 1984
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities Limited
Description: F/H 9 hartington street handbridge chester. Together with…
27 February 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities LTD
Description: F/H 13 & 19 south st chester.
27 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities Limited
Description: F/H 45, 49, 51 and 53/55 edge grove, hoole, chester…
15 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities LTD
Description: F/H 67/69 heath lane, great boughton, chester.
30 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities Limited
Description: F/H 12 stocks avenue, great boughton, chester.
7 December 1983
Legal charge
Delivered: 15 December 1983
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities Limited
Description: 11, west lorne street, chester. Together with fixed and…
7 December 1983
Legal charge
Delivered: 15 December 1983
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities Limited
Description: 5 princes avenue chester. Together with fixed and moveable…
12 October 1983
Legal charge
Delivered: 17 October 1983
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities LTD
Description: F/H 116 st marks road saltney chester.
12 October 1983
Legal charge
Delivered: 17 October 1983
Status: Satisfied on 24 September 2013
Persons entitled: Wintrust Securities LTD
Description: F/H 9 ermine road hoole chester.
2 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied
Persons entitled: Wintrust Securities Limited
Description: 40 livingstone road hove east sussex T.N. sx 94406.
22 July 1981
Charge
Delivered: 30 July 1981
Status: Satisfied
Persons entitled: Wintrust Securities Limited
Description: F/H 5 & 8 queens rd mortlake surrey t:nos sgl 314482 & sgl…
6 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied
Persons entitled: Wintrust Securities Limited
Description: F/H 10 denmark terrace, brighton, east sussex sx 118561.
27 January 1981
Legal charge
Delivered: 29 January 1981
Status: Satisfied
Persons entitled: Wintrust Securities LTD
Description: 3 york grove brighton east sussex.
2 October 1980
Legal charge
Delivered: 7 October 1980
Status: Satisfied
Persons entitled: Wintrust Securities Limited
Description: F/H 40 southdown avenue, brighton, east sussex & fixtures…
17 July 1980
Legal charge
Delivered: 21 July 1980
Status: Satisfied
Persons entitled: Wintrust Securities LTD
Description: F/H 31 montpelier street brighton east sussex p 124477 f/h…

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