Company number 03074208
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 1,000
; Full accounts made up to 31 March 2015. The most likely internet sites of WOLFE INVESTMENTS LIMITED are www.wolfeinvestments.co.uk, and www.wolfe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Wolfe Investments Limited is a Private Limited Company.
The company registration number is 03074208. Wolfe Investments Limited has been working since 29 June 1995.
The present status of the company is Active. The registered address of Wolfe Investments Limited is 201 Great Portland Street London W1w 5ab. . SERLIN, Lesley Allyson is a Secretary of the company. THAKRAR, Bhavin is a Secretary of the company. SERLIN, Colin Michael is a Director of the company. SERLIN, Lesley Allyson is a Director of the company. Secretary SERLIN, Colin Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 29 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 July 1995
Appointed Date: 29 June 1995
WOLFE INVESTMENTS LIMITED Events
23 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
23 Dec 2015
Full accounts made up to 31 March 2015
28 Nov 2015
Satisfaction of charge 030742080008 in full
10 Sep 2015
Appointment of Mr Bhavin Thakrar as a secretary on 25 August 2015
...
... and 62 more events
17 Aug 1995
Particulars of mortgage/charge
08 Aug 1995
Secretary resigned;new secretary appointed
08 Aug 1995
Director resigned;new director appointed
08 Aug 1995
Registered office changed on 08/08/95 from: 120 east road london. N1 6AA.
29 Jun 1995
Incorporation
12 March 2014
Charge code 0307 4208 0008
Delivered: 21 March 2014
Status: Satisfied
on 28 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as stucley…
28 September 2012
Legal mortgage
Delivered: 5 October 2012
Status: Satisfied
on 12 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 30A highgate road london t/no LN187009 and the proceeds of…
28 September 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied
on 12 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied
on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-8 stucley studios stucley place london.
1 November 2006
Floating charge
Delivered: 9 November 2006
Status: Satisfied
on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: All of the undertaking, property, assets, rights and…
5 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 9 December 2011
Persons entitled: Rose Wolfe
Description: The f/h property at 30A highgate road london NW5 together…
25 March 1997
Legal charge
Delivered: 28 March 1997
Status: Satisfied
on 9 December 2011
Persons entitled: Rose Wolfe
Description: F/H 30 highgate road london with all fixtures and fittings…
11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied
on 9 December 2011
Persons entitled: Rose Wolfe
Description: First legal charge over f/h property at 1 to 8 (inclusive)…