GARWELL INVESTMENTS LIMITED
LONDON

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Company number 02795282
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address NOUR HOUSE, 2 OLD BURLINGTON STREET, LONDON, W1S 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017; Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017; Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017. The most likely internet sites of GARWELL INVESTMENTS LIMITED are www.garwellinvestments.co.uk, and www.garwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Garwell Investments Limited is a Private Limited Company. The company registration number is 02795282. Garwell Investments Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Garwell Investments Limited is Nour House 2 Old Burlington Street London W1s 3ad. The cash in hand is £0.1k. It is £0k against last year. . KHALILI, Benjamin Henri is a Director of the company. KHALILI, Nasser David, Professor is a Director of the company. KHALILI, Raphael Rene is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KHALILI, Marion Sophie has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director KHALILI, Marion Sophie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


garwell investments Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHALILI, Benjamin Henri
Appointed Date: 01 February 2017
41 years old
Director
KHALILI, Nasser David, Professor
Appointed Date: 16 March 1993
79 years old
Director
KHALILI, Raphael Rene
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 03 March 1993
Secretary
KHALILI, Marion Sophie
Resigned: 31 January 2017
Appointed Date: 16 March 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 March 1993
Appointed Date: 03 March 1993
35 years old
Director
KHALILI, Marion Sophie
Resigned: 31 January 2017
Appointed Date: 08 April 1993
68 years old

GARWELL INVESTMENTS LIMITED Events

02 Feb 2017
Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 70 more events
14 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1993
Secretary resigned;new secretary appointed
14 Apr 1993
Director resigned;new director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 120 east road london N1 6AA
03 Mar 1993
Incorporation

GARWELL INVESTMENTS LIMITED Charges

15 May 2001
Assignation of rents
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Company Limited
Description: All right,title and interest in and to all assigned…
1 May 2001
A standard security which was presented for registration in scotland on the 21 may 2001 and
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Company Limited
Description: The mfi unit main street ayr. See the mortgage charge…
4 March 1997
Deed of assignation of rents
Delivered: 7 March 1997
Status: Satisfied on 12 July 2003
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: Rent of retail store with ancillary car-parking and service…
25 February 1997
Floating charge
Delivered: 10 March 1997
Status: Satisfied on 12 July 2003
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: First floating charge over all undertaking and property…
25 February 1997
Bank account security deed
Delivered: 10 March 1997
Status: Satisfied on 12 July 2003
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: All the charged moneys standing to the credit of the bank…
17 February 1997
Standard security which was presented for registration in scotland on the 25/2/97
Delivered: 1 March 1997
Status: Satisfied on 12 July 2003
Persons entitled: Deutsche Pfandbrief-Und Hypotheken Bank Ag
Description: Retail store premises with ancillary car-parking and…
21 June 1994
Assignation of rents
Delivered: 28 June 1994
Status: Satisfied on 21 March 2001
Persons entitled: The United Bank of Kuwait PLC
Description: The rent receivable by the company as present landlords…
13 June 1994
Debenture
Delivered: 25 June 1994
Status: Satisfied on 21 March 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Standard security which was registered in scotland on the 14 june 1994
Delivered: 21 June 1994
Status: Satisfied on 21 March 2001
Persons entitled: The United Bank of Kuwait PLC
Description: All and whole those subjects lying to the west north west…

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