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Maida Vale Investments Limited

03098439

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 05/09/1995

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64999
Other financial service activities
65110
Life insurance
65300
65300
68100
Buying and selling of own real estate

Officers

Mrs Zisi Frankel

secretary · Since 05/09/1995

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Leslie Frankel

director · Since 05/09/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 59 other boards

Mrs Zisi Frankel

director · Since 05/09/1995

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Mr Leslie Frankel

25–50% shares
25–50% votes

British · England · Age 82

126, Bridge Lane, London, NW11 9JS

Notified 06/04/2016

Mrs Zisi Frankel

25–50% shares
25–50% votes

Canadian · England · Age 79

126, Bridge Lane, London, NW11 9JS

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

LESLIE FRANKEL AS TRUSTEE OF THE FRANKEL FAMILY PENSION SCHEME · ZISI FRANKEL AS TRUSTEE OF THE FRANKEL FAMILY PENSION SCHEME · MAURICE FRANKEL AS TRUSTEE OF THE FRANKEL FAMILY PENSION SCHEME · ROBERT GRAHAM TRUSTEES LIMITED AS TRUSTEE OF THE FRANKEL FAMILY PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/01/2022Registered 07/01/2022
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 13/07/2016Registered 15/07/2016
Charge
outstanding

SANTANDER UK PLC

Created 25/11/2015Registered 27/11/2015
Charge
outstanding

SANTANDER UK PLC

Created 25/11/2015Registered 27/11/2015
Charge
outstanding

SANTANDER UK PLC

Created 25/11/2015Registered 27/11/2015
charge
outstanding

BRITANNIA BUILDING SOCIETY

Created 10/10/2002Registered 17/10/2002
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/01/2002Registered 31/01/2002
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/01/2002Registered 31/01/2002
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 16/03/2000Registered 30/03/2000
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/11/1995Registered 07/12/1995Satisfied 29/06/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/11/1995Registered 07/12/1995Satisfied 29/06/2012