LONDON & AFRICAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE
Company number 00828551
Status Active
Incorporation Date 24 November 1964
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 ; Termination of appointment of Michael Cecil Stevens as a director on 28 September 2015. The most likely internet sites of LONDON & AFRICAN INVESTMENTS LIMITED are www.londonafricaninvestments.co.uk, and www.london-african-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. London African Investments Limited is a Private Limited Company. The company registration number is 00828551. London African Investments Limited has been working since 24 November 1964. The present status of the company is Active. The registered address of London African Investments Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, Michael Aron, Sir is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary DICKER, Terrence Gordon has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Director HAWKINGS, Patrick Stanley has been resigned. Director STEVENS, Michael Cecil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
HELLER, Michael Aron, Sir

89 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011
Secretary
DICKER, Terrence Gordon
Resigned: 31 July 2002
Secretary
STEVENS, Michael Cecil
Resigned: 06 June 2011
Appointed Date: 01 August 2002
Director
HAWKINGS, Patrick Stanley
Resigned: 19 May 2003
111 years old
Director
STEVENS, Michael Cecil
Resigned: 28 September 2015
83 years old

LONDON & AFRICAN INVESTMENTS LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
05 Oct 2015
Termination of appointment of Michael Cecil Stevens as a director on 28 September 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000
...
... and 76 more events
01 Oct 1987
Full accounts made up to 31 December 1986
16 Sep 1987
Return made up to 14/07/87; full list of members
30 Jun 1987
Director resigned;new director appointed
10 Sep 1986
Full accounts made up to 31 December 1985
10 Sep 1986
Return made up to 16/07/86; full list of members

LONDON & AFRICAN INVESTMENTS LIMITED Charges

4 February 1994
Fourth supplemental trust deed
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/Hold premises known as regina court 52/68 upper bridge st…
4 February 1994
Supplemental trust deed
Delivered: 11 February 1994
Status: Satisfied on 17 December 2001
Persons entitled: The Prudential Assurance Company Limited
Description: L/Hold premises known as regina court 52/68 upper bridge st…
2 October 1991
Third supplemental trust deed.
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited.
Description: Trust legal mortgage the leasehold premises known as regina…
15 November 1989
Supplemental trust deed
Delivered: 17 November 1989
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Leasehold premises known as regina court 52/68 (even) upper…
15 November 1989
Second supplemental trust deed
Delivered: 17 November 1989
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limitd
Description: Leasehold premises known as regina court 52/68 (even) upper…
24 June 1988
Trust deed
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited (The 'Trustee' as Defined).
Description: L/H premises k/a regina court 52/68 (even) upper bridge…
5 December 1984
Trust deed
Delivered: 11 December 1984
Status: Satisfied on 17 December 2001
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…

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