CABTELL INVESTMENT CO LIMITED

Hellopages » Greater London » Westminster » W1M 8AY

Company number 00637884
Status Liquidation
Incorporation Date 24 September 1959
Company Type Private Limited Company
Address 42 WELBECK STREET, LONDON, W1M 8AY
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Order of court to wind up ; Court order notice of winding up ; Director resigned . The most likely internet sites of CABTELL INVESTMENT CO LIMITED are www.cabtellinvestmentco.co.uk, and www.cabtell-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Cabtell Investment Co Limited is a Private Limited Company. The company registration number is 00637884. Cabtell Investment Co Limited has been working since 24 September 1959. The present status of the company is Liquidation. The registered address of Cabtell Investment Co Limited is 42 Welbeck Street London W1m 8ay. . Secretary LOWE, David Peter has been resigned. Secretary CITY & DOMINION REGISTRARS LTD has been resigned. Director BERGER, Sighismond has been resigned. Director FIELDING, Michael has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director GERSHINSON, Jonathan Howard has been resigned. Director SHARPE, Arthur William has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
LOWE, David Peter
Resigned: 14 January 1994
Appointed Date: 19 December 1991

Secretary
CITY & DOMINION REGISTRARS LTD
Resigned: 19 December 1991

Director
BERGER, Sighismond
Resigned: 10 June 1993
104 years old

Director
FIELDING, Michael
Resigned: 14 January 1994
79 years old

Director
GERSHINSON, Colin Anthony
Resigned: 14 January 1994
86 years old

Director
GERSHINSON, Jonathan Howard
Resigned: 07 July 1993
61 years old

Director
SHARPE, Arthur William
Resigned: 28 January 1994
104 years old

CABTELL INVESTMENT CO LIMITED Events

14 Nov 1994
Order of court to wind up

02 Nov 1994
Court order notice of winding up

23 Feb 1994
Director resigned

04 Feb 1994
Secretary resigned

04 Feb 1994
Director resigned

...
... and 26 more events
09 Nov 1987
Full accounts made up to 31 March 1987

19 Oct 1987
New director appointed

22 Dec 1986
Annual return made up to 11/11/86

27 Nov 1986
Full accounts made up to 31 March 1986

08 Oct 1986
Declaration of satisfaction of mortgage/charge

CABTELL INVESTMENT CO LIMITED Charges

28 March 1989
Legal charge
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: The Hong Hong and Shanghai Banking Corporation
Description: First fixed legal mortgage over all that block of flats…
1 September 1988
Charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Floating charge over. Undertaking and all property and…
1 September 1988
Legal charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: F/H land k/a 6 hall road london city of westminster title…
21 December 1987
Charge
Delivered: 5 January 1988
Status: Outstanding
Persons entitled: James Capel Bankers Limited
Description: Floating charge over. Undertaking and all property and…
7 February 1986
Leggal charge by guarantor
Delivered: 20 February 1986
Status: Satisfied on 7 September 1988
Persons entitled: Hongkong Bank Limited
Description: F/H land k/a 6, hall road, st. John's wood & a strip of…
17 March 1982
Legal charge
Delivered: 17 March 1982
Status: Satisfied
Persons entitled: Britannia Building Society
Description: F/H property k/a 6 hall road, st. Johns wood, london NW8…

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