AX INVESTMENTS LIMITED
LONDON HYTHE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1U 8HU

Company number 02361068
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Hythe House 337 City Road London EC1V 1LJ to 27 Gloucester Place London W1U 8HU on 11 July 2016. The most likely internet sites of AX INVESTMENTS LIMITED are www.axinvestments.co.uk, and www.ax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Ax Investments Limited is a Private Limited Company. The company registration number is 02361068. Ax Investments Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Ax Investments Limited is 27 Gloucester Place London England W1u 8hu. . MEHTA, Meenaz Pravin is a Secretary of the company. MEHTA, Meenaz Pravin is a Director of the company. MEHTA, Pravin Chandra Shantilal is a Director of the company. Secretary MEHTA, Meenaz Pravin has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WILLIS, Derek Joseph has been resigned. Director CECIL, Charles Evelyn, Honourable has been resigned. Director HEEB, Helmuth has been resigned. Director IMTHURN, Walter August has been resigned. Director WILLIS, Derek Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEHTA, Meenaz Pravin
Appointed Date: 15 September 2000
Director
MEHTA, Meenaz Pravin
Appointed Date: 05 March 1998
54 years old
Director
MEHTA, Pravin Chandra Shantilal
Appointed Date: 05 March 1998
85 years old

Resigned Directors

Secretary
MEHTA, Meenaz Pravin
Resigned: 25 September 1998
Appointed Date: 05 March 1998
Secretary
WILLIAMS, Paul
Resigned: 25 September 1998
Secretary
WILLIS, Derek Joseph
Resigned: 15 September 2000
Appointed Date: 25 September 1998
Director
CECIL, Charles Evelyn, Honourable
Resigned: 05 March 1998
89 years old
Director
HEEB, Helmuth
Resigned: 30 January 1998
Appointed Date: 01 September 1995
69 years old
Director
IMTHURN, Walter August
Resigned: 01 November 2003
90 years old
Director
WILLIS, Derek Joseph
Resigned: 15 September 2000
Appointed Date: 25 September 1998
73 years old

Persons With Significant Control

Mr Pravin Chandr Shantilal Mehta
Notified on: 24 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meenaz Pravin Mehta
Notified on: 24 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AX INVESTMENTS LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Registered office address changed from Hythe House 337 City Road London EC1V 1LJ to 27 Gloucester Place London W1U 8HU on 11 July 2016
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 574,170
...
... and 86 more events
31 May 1989
Company name changed sarfile LIMITED\certificate issued on 01/06/89
19 May 1989
Secretary resigned;new secretary appointed
19 May 1989
Director resigned;new director appointed
19 May 1989
Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
14 Mar 1989
Incorporation

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