SAXON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03562509
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAXON INVESTMENTS LIMITED are www.saxoninvestments.co.uk, and www.saxon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Saxon Investments Limited is a Private Limited Company. The company registration number is 03562509. Saxon Investments Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Saxon Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . TRUP, Marc Azik is a Secretary of the company. TRUP, Rochelle Simone is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TRUP, Marc Azik
Appointed Date: 12 May 1998
Director
TRUP, Rochelle Simone
Appointed Date: 12 May 1998
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998

SAXON INVESTMENTS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
22 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1998
Incorporation

SAXON INVESTMENTS LIMITED Charges

26 June 2012
Mortgage
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a flats 1-6 9 the burroughs london t/no mx…
26 June 2012
Mortgage
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a flats 1-7 11 the burroughs london t/no…
25 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 the burroughs london t/no MX320933 by way of fixed charge…
9 November 2009
Charge of deposit
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposit initially of £15,000 credited to account…
16 April 2007
Mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 nugent terrace st johns wood london t/n LN108864…
16 April 2007
Mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 station road barnet t/nos NGL243716 NGL63233…
16 April 2007
Mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 178 golders green road london t/n MX142852. Together…
16 April 2007
Mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stanley house 1115 finchley road london…
16 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a 2/2A station road, new barnet t/n…
30 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 19 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 5 nugent terrace london NW8 t/n-LN108864; l/h gound…
30 May 1999
General debenture (fixed and floating charge)
Delivered: 16 June 1999
Status: Satisfied on 7 December 2004
Persons entitled: Rochelle & Marc Turp
Description: .. fixed and floating charges over the undertaking and all…
24 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a third floor flat 34 carlingford road…
24 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a second floor flat 34 carlingford road…
24 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a first floor flat 34 carlingford road…
11 September 1998
Legal charge
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a stanley house 115 finchley road london…
10 June 1998
Legal charge
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 178 golders green road london NW11 t/n MX142852. Fixed…

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