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LONDON & AFRICAN INVESTMENTS LIMITED

Learn more about LONDON & AFRICAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BRUTON PLACE, LONDON, W1J 6NE

LONDON & AFRICAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00828551
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LONDON & AFRICAN INVESTMENTS LIMITED is a Private Limited Company, registration number 00828551, established in United Kingdom on the 24. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 24 BRUTON PLACE, LONDON, W1J 6NE. Business of the company LONDON & AFRICAN INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company LONDON & AFRICAN INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE 'TRUSTEE' AS DEFINED).
TRUST DEED - PART of the property or undertaking has been released from charge on 1988.06.29
THE PRUDENTIAL ASSURANCE COMPANY LIMITD
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1989.11.17
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1989.11.17
THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
THIRD SUPPLEMENTAL TRUST DEED. - PART of the property or undertaking has been released from charge on 1991.10.15
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
FOURTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1994.02.11

List of company documents:

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Find out more information about LONDON & AFRICAN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LONDON & AFRICAN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
Form type: TM01
Date: 2015.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS
Form type: TM02
Date: 2015.01.09
£2.95
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SECRETARY APPOINTED ANIL KUMAR THAPAR
Form type: AP03
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 20/07/2012
Form type: CH01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, CARLTON HOUSE, ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Form type: AD01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS
Form type: TM02
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED MS HEATHER ANNE CURTIS
Form type: AP03
Date: 2011.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 8-10 NEW FETTER LANE, LONDON, EC4A 1AF
Form type: 287
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6LT
Form type: 287
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11

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Company directors and board members:

ANIL KUMAR THAPAR (current)
Secretary, 2014.12.22
24 BRUTON PLACE , LONDON
W1J 6NE
MICHAEL ARON HELLER (current)
Director, CHARTERED ACCOUNTANT COMPANY DIRECTOR, 1991.07.18
24 BRUTON PLACE , LONDON
W1J 6NE
HEATHER ANNE CURTIS (resigned)
Secretary, 2011.03.01 - 2014.12.22
24 BRUTON PLACE , LONDON
W1J 6NE
TERRENCE GORDON DICKER (resigned)
Secretary, 1991.07.18 - 2002.07.31
12 COPPINS LANE BORDEN , SITTINGBOURNE
ME9 8JG, KENT
MICHAEL CECIL STEVENS (resigned)
Secretary, 2002.08.01 - 2011.06.06
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY
PATRICK STANLEY HAWKINGS (resigned)
Director, CHARTERED ACCOUNTANT COMPANY DIRECTOR, 1991.07.18 - 2003.05.19
3 RED LODGE GARDENS , BERKHAMSTED
HP4 3LW, HERTFORDSHIRE
MICHAEL CECIL STEVENS (resigned)
Director, CHARTERED ACCOUNTANT COMPANY DIRECTOR, 1991.07.18 - 2015.09.28
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY

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Information about the Private Limited Company LONDON & AFRICAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data