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POWER INVESTMENTS LIMITED

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

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

POWER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00989059
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.10
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

THE CHARTERED BANK
EQUITABLE MORTGAGE - Outstanding on 1971.10.27
BARCLAYS BANK LIMITED
EQUITABLE MORTGAGE - Outstanding on 1972.02.04
THE STANDARD CHARTERED BANK LIMITED
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1979.04.27
STANDARD CHARTERED BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.06.29
STANDARD CHARTERED BANK LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1981.06.25
STANDARD CHARTERED BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1985.06.26
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.07.30
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.07.30
THE NORWICH UNION LIFE INSURANCE SOCIETY.
COLLATERAL CHARGE - Outstanding on 1985.09.23
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.12.18
THE NORWICH UNION LIFE INSURANCE SOCIETY.
CHARGE - Outstanding on 1986.11.17
THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1987.09.08
BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE - Outstanding on 1987.11.24
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE AND MORTGAGE - Outstanding on 1989.11.25
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER CHARGE - Outstanding on 1991.10.23
NORWICH UNION FIRE INSURANCE SOCIETY
DEED OF VARIATION - Outstanding on 1996.01.31
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1996.01.31
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF VARIATION - Outstanding on 1996.01.31
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF VARIATION - Outstanding on 1996.01.31
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF VARIATION - Outstanding on 1996.01.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.05
BANQUE MULTI COMMERCIALE OF GENEVA
LEGAL CHARGE - Outstanding on 1998.11.12
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED OF CHARGE OVER DEPOSIT - Outstanding on 2005.04.15
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2009.12.16
PACE RESOURCES INC
- Outstanding on 2014.12.24
PACE RESOURCES INC
- Outstanding on 2016.06.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009890590034
Form type: MR01
Date: 2016.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / LISETTE KHALASTCHI / 19/03/2016
Form type: CH01
Date: 2016.05.04
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 80
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MENASHI KHALASTCHI / 19/03/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENASHI KHALASTCHI / 19/03/2016
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / LISETTE KHALASTCHI / 19/03/2016
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / LISETTE KHALASTCHI / 19/03/2016
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA KHALASTCHI / 19/03/2016
Form type: CH01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR TALIB ARAIM
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR ODAY ARAIM
Form type: TM01
Date: 2015.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MENASHI KHALASTCHI / 19/03/2015
Form type: CH03
Date: 2015.04.15
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENASHI KHALASTCHI / 19/03/2015
Form type: CH01
Date: 2015.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.20
£2.95
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09/12/14 STATEMENT OF CAPITAL GBP 170
Form type: SH06
Date: 2015.01.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009890590033
Form type: MR01
Date: 2014.12.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.22
£2.95
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10/10/14 STATEMENT OF CAPITAL GBP 104
Form type: SH06
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DINA KHALASTCHI
Form type: TM01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.05.14
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR APPOINTED LISETTE KHALASTCHI KEATS
Form type: AP01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FAROUK ARAIM
Form type: TM01
Date: 2011.11.25
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2009.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.10.28
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.05
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14

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Company directors and board members:

DAVID MENASHI KHALASTCHI (current)
Secretary, 1993.06.01
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
DAVID MENASHI KHALASTCHI (current)
Director, 1992.03.19
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
LINDA KHALASTCHI (current)
Director, 1992.03.19
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
LISETTE KHALASTCHI KEATS (current)
Director, 2012.02.23
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ROBERT HENRY BROWN (resigned)
Secretary, 1992.03.19 - 1992.03.31
76 DUKES RIDE , CROWTHORNE
RG11 6DN, BERKSHIRE
LISETTE KHALASTCHI (resigned)
Secretary, 1992.03.31 - 1994.03.19
33 BLOMFIELD ROAD , LONDON
W9 1AA
FAROUK ARAIM (resigned)
Director, 1996.07.26 - 2011.10.31
22 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
ODAY ARAIM (resigned)
Director, COMPANY DIRECTOR, 1996.10.15 - 2015.11.30
22 MARRYAT ROAD WIMBLEDON , MERTON
SW19 5BD, LONDON
TALIB ARAIM (resigned)
Director, RESTAURANT OWNER, 1996.07.26 - 2015.11.30
35 CHILTERN DRIVE , SURBITON
KT5 8LP, SURREY
ROBERT HENRY BROWN (resigned)
Director, 1992.03.19 - 1992.03.31
76 DUKES RIDE , CROWTHORNE
RG11 6DN, BERKSHIRE
MERVYN JOHN BURROUGHS (resigned)
Director, BUILDING DEVELOPMENT CONSULTAN, 1993.06.01 - 1996.07.26
4 ST MARYS ROAD SINDLESHAM , WOKINGHAM
RG11 5DA, BERKSHIRE
ALFRED THOMSON HOBBS (resigned)
Director, 1992.03.19 - 1993.03.31
KNIGHTS FARM HOUSE WEST GREEN ROAD , HARTLEY WINTNEY
RG27 8JJ, HANTS
DINA EVELYN KHALASTCHI (resigned)
Director, COMPANY DIRECTOR, 1996.10.15 - 2012.07.03
10 CHESTER TERRACE , LONDON
NW1 4ND
DINA EVELYN KHALASTCHI (resigned)
Director, 1992.03.19 - 1996.07.26
10 CHESTER TERRACE , LONDON
NW1 4ND
LISETTE KHALASTCHI (resigned)
Director, 1992.03.19 - 1993.06.01
33 BLOMFIELD ROAD , LONDON
W9 1AA

Companies near to POWER INVESTMENTS ltd.

Information about the Private Limited Company POWER 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: 2016.07.12. Reload the data