SELBRIDGE INVESTMENTS LIMITED

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Company number 04564838
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of SELBRIDGE INVESTMENTS LIMITED are www.selbridgeinvestments.co.uk, and www.selbridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Selbridge Investments Limited is a Private Limited Company. The company registration number is 04564838. Selbridge Investments Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Selbridge Investments Limited is 68 Great Portland Street London W1w 7ng. . JOHNSON, Diana Marian is a Secretary of the company. SHAW, Warren is a Director of the company. Secretary SHAW, Sally has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSON, Diana Marian
Appointed Date: 10 April 2007

Director
SHAW, Warren
Appointed Date: 15 November 2002
63 years old

Resigned Directors

Secretary
SHAW, Sally
Resigned: 02 April 2007
Appointed Date: 15 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 16 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Warren Shaw
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SELBRIDGE INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1

...
... and 33 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 788-790 finchley road london NW11 7TJ
16 Oct 2002
Incorporation

SELBRIDGE INVESTMENTS LIMITED Charges

26 June 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 rigden street poplar london.
14 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 33 danesdale road london.
6 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 52 stainsby road london E14 6JR.
21 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…