GAYDEANNE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0QJ

Company number 00528614
Status Active
Incorporation Date 29 January 1954
Company Type Private Limited Company
Address 37 SPRINGFIELD ROAD, LONDON, NW8 0QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 005286140017, created on 15 January 2016. The most likely internet sites of GAYDEANNE INVESTMENTS LIMITED are www.gaydeanneinvestments.co.uk, and www.gaydeanne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Gaydeanne Investments Limited is a Private Limited Company. The company registration number is 00528614. Gaydeanne Investments Limited has been working since 29 January 1954. The present status of the company is Active. The registered address of Gaydeanne Investments Limited is 37 Springfield Road London Nw8 0qj. . COLEMAN, Malcolm Jerry is a Secretary of the company. COLEMAN, Deanne Elaine Bernice is a Director of the company. COLEMAN, Malcolm Jerry is a Director of the company. RUBENSTEIN, Irene Gay is a Director of the company. Secretary COLEMAN, Deanne Elaine Bernice has been resigned. Director CLIVE, Hilary Louis has been resigned. Director CLIVE, Zena has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLEMAN, Malcolm Jerry
Appointed Date: 03 December 2012

Director

Director
COLEMAN, Malcolm Jerry
Appointed Date: 01 July 2015
86 years old

Director

Resigned Directors

Secretary
COLEMAN, Deanne Elaine Bernice
Resigned: 03 December 2012

Director
CLIVE, Hilary Louis
Resigned: 01 December 2012
108 years old

Director
CLIVE, Zena
Resigned: 23 June 1999
108 years old

GAYDEANNE INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 25 March 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jan 2016
Registration of charge 005286140017, created on 15 January 2016
19 Jan 2016
Registration of charge 005286140012, created on 15 January 2016
19 Jan 2016
Registration of charge 005286140013, created on 15 January 2016
...
... and 103 more events
22 Apr 1987
Return made up to 31/12/86; full list of members
22 Apr 1987
Alter mem and arts
16 Apr 1987
Full accounts made up to 5 April 1986

16 Apr 1987
Full accounts made up to 5 April 1986
16 Apr 1987
Full accounts made up to 5 April 1985

GAYDEANNE INVESTMENTS LIMITED Charges

15 January 2016
Charge code 0052 8614 0017
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
15 January 2016
Charge code 0052 8614 0016
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 450 green lanes london t/no MX155344…
15 January 2016
Charge code 0052 8614 0015
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 8 north pole road london t/no LN104046…
15 January 2016
Charge code 0052 8614 0014
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 2 stoke newington road london t/no…
15 January 2016
Charge code 0052 8614 0013
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 147 green lanes london t/no MX119355…
15 January 2016
Charge code 0052 8614 0012
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 36 st james street walthamstow london t/no…
27 January 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H 153 lordship lane, N7, london borough of haringey tn mx…
10 November 1971
Legal charge
Delivered: 15 November 1971
Status: Satisfied on 9 July 1992
Persons entitled: Northern Commercial Trust LTD
Description: 2 & 2A stoke newington road N16.
16 November 1964
First legal charge
Delivered: 20 November 1964
Status: Satisfied on 23 February 2001
Persons entitled: Swiss-Israel Trade Bank
Description: F/H land at 2 & 2A stoke newington road.
16 March 1961
Instrument of charge
Delivered: 27 March 1961
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: 365 high road, woodgreen, london, title no. MX419820.
22 October 1959
Instrument of charge
Delivered: 12 November 1959
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: 450 green lanes, N139 title no. Mx 155344.
22 October 1959
Instrument of charge
Delivered: 12 November 1959
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: 153 lordship lane, N17. Title no MX268828.
5 July 1955
Mortgage
Delivered: 18 July 1955
Status: Satisfied on 23 February 2001
Persons entitled: City Prudential Building Society
Description: 36A st james street, walthamstow, essex.
6 May 1955
Legal charge
Delivered: 12 May 1955
Status: Satisfied on 23 February 2001
Persons entitled: Williams Brothers Direct Supply Stores LTD
Description: 94 myddleton road, bowes park wood green middlesex.
11 February 1955
Mortgage
Delivered: 24 February 1955
Status: Satisfied on 23 February 2001
Persons entitled: City Prudential Building Society
Description: 824 & 824A, green lanes, winchmore hill, middlesex title…
20 January 1955
Further charge
Delivered: 8 February 1955
Status: Satisfied on 23 February 2001
Persons entitled: City Prudential Building Society
Description: 147 green lane, palmers green southgate middlesex title…
6 April 1954
Mortgage
Delivered: 13 April 1954
Status: Satisfied on 23 February 2001
Persons entitled: City Prudential Building Society.
Description: 147, green lanes, palmers green, southgate, middlesex…