SEARCH INVESTMENTS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01033782
Status Active
Incorporation Date 7 December 1971
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SEARCH INVESTMENTS LIMITED are www.searchinvestments.co.uk, and www.search-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Search Investments Limited is a Private Limited Company. The company registration number is 01033782. Search Investments Limited has been working since 07 December 1971. The present status of the company is Active. The registered address of Search Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MOONEY, Barbara Kathleen is a Secretary of the company. MACDONALD-SEARS, Elizabeth Anne, Dr is a Director of the company. Secretary KING, Ashley David has been resigned. Secretary MOONEY, Barbara Kathleen has been resigned. Director MACKINTOSH, George Lawrie has been resigned. Director SEARS, Michael has been resigned. Director WIEDERKEHR, Alfred Julius has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOONEY, Barbara Kathleen
Appointed Date: 13 January 1994


Resigned Directors

Secretary
KING, Ashley David
Resigned: 13 January 1994
Appointed Date: 16 December 1993

Secretary
MOONEY, Barbara Kathleen
Resigned: 16 December 1993

Director
MACKINTOSH, George Lawrie
Resigned: 11 March 1994
Appointed Date: 01 April 1993
84 years old

Director
SEARS, Michael
Resigned: 02 August 2015
84 years old

Director
WIEDERKEHR, Alfred Julius
Resigned: 19 March 2007
89 years old

Persons With Significant Control

Dr Elizabeth Anne Macdonald-Sears
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SEARCH INVESTMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000

27 Aug 2015
Termination of appointment of Michael Sears as a director on 2 August 2015
...
... and 112 more events
19 Oct 1987
Registered office changed on 19/10/87 from: 14 harley street london W1N 2AH

18 Mar 1987
Full accounts made up to 31 May 1986

20 Feb 1987
Return made up to 31/12/86; full list of members

07 Dec 1971
Incorporation
07 Dec 1971
Certificate of incorporation

SEARCH INVESTMENTS LIMITED Charges

29 September 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 21 December 2005
Persons entitled: Michael Sears Elisabeth Anne Sears
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Transfer deed
Delivered: 8 November 1993
Status: Satisfied on 21 December 2005
Persons entitled: Tsb Bank PLC
Description: Leasehold land k/a 51 & 52 hans place chelsea. See the…
20 December 1990
Legal mortgage
Delivered: 21 December 1990
Status: Satisfied on 21 December 2005
Persons entitled: Hill Samuel Bank Limited
Description: L/H property K.A. 51 & 52 hans place in the royal borough…
17 May 1990
Debenture
Delivered: 23 May 1990
Status: Satisfied on 15 May 1993
Persons entitled: Michael Sears
Description: Fixed and floating charges over the undertaking and all…