Nationwide Investment Group Limited

Company Name	Nationwide Investment Group Limited
Director	Guy Rafael Ziser
Company Status	Active
Company Number	02981916
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Guy Rafael Ziser
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Yael Toledano-Esptein
Nationality	Israeli
Status	Current
Appointed	26 November 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Office Manageress
Correspondence Address	11 Harts Close Bushey Hertfordshire WD23 2BL

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Emile Phillip Edward Ochtman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Petherton Road Highbury London N5 2RD

Director Name	Samuel Ziser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Emile Phillip Edward Ochtman
Nationality	Dutch
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Petherton Road Highbury London N5 2RD

Director Name	Mr Daniel Cimhi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1996(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 November 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 1 113 Canfield Gardens London NW6 3DY

Secretary Name	Batsheba Revivo
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Mr Guy Rafael Ziser
Nationality	British
Status	Resigned
Appointed	22 September 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2007)
Role	Manager
Country of Residence	England
Correspondence Address	111 Canfield Gardens London NW6 3DY

Location

Registered Address	9 Hampstead West 224 Iverson Road West Hampstead London NW6 2HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,603,190
Cash	£32,869
Current Liabilities	£2,797,629

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

30 May 2012	Delivered on: 14 June 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets see image for full details. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 370 old street london t/no. LN93644 together in all cases all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of the property and all rights pertinent to or benefiting any such property see image for full details. Outstanding
11 January 2007	Delivered on: 12 January 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 January 2007	Delivered on: 12 January 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing. See the mortgage charge document for full details. Outstanding
11 January 2007	Delivered on: 12 January 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of the borrower's account,all interest on such sums,all other amounts of whatsoever. See the mortgage charge document for full details. Outstanding
9 October 1995	Delivered on: 18 October 1995 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 370 old street london EC1 t/no. LN93644 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as 370 old street, london EC1V 9LT registered under title number LN93644. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold property known as 370 old street, london EC1V 9LT registered under title number LN93644. Outstanding
23 December 2016	Delivered on: 5 January 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 370 old street, london EC1V 9LT with title number LN93644. Outstanding
23 June 1995	Delivered on: 28 June 1995 Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-36/42 new inn yard london EC2. T/n-EGL167606. The company charges the goodwill and connection of the business. And a floating security over all moveable plant machinery implements furniture equipment stock-in-trade, work-in-progress and other chattels of the company. See the mortgage charge document for full details. Outstanding
11 January 2007	Delivered on: 12 January 2007 Satisfied on: 12 July 2012 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 370 old street london t/no ln 93644 including all buildings fixtures and fittings therein and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
4 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 January 2019	Satisfaction of charge 1 in full (2 pages)
10 January 2019	Satisfaction of charge 2 in full (1 page)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 March 2017	Memorandum and Articles of Association (2 pages)
21 March 2017	Memorandum and Articles of Association (2 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 February 2017	Satisfaction of charge 5 in full (4 pages)
3 February 2017	Satisfaction of charge 5 in full (4 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2017	Registration of charge 029819160010, created on 23 December 2016 (55 pages)
5 January 2017	Registration of charge 029819160010, created on 23 December 2016 (55 pages)
24 December 2016	Satisfaction of charge 4 in full (4 pages)
24 December 2016	Satisfaction of charge 6 in full (4 pages)
24 December 2016	Satisfaction of charge 4 in full (4 pages)
24 December 2016	Satisfaction of charge 6 in full (4 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 May 2012	Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012 (1 page)
18 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
24 February 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
4 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 November 2008	Return made up to 21/10/08; full list of members (3 pages)
7 November 2008	Return made up to 21/10/08; full list of members (3 pages)
28 February 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
28 October 2007	Return made up to 21/10/07; full list of members (6 pages)
28 October 2007	Return made up to 21/10/07; full list of members (6 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (4 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (4 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	Return made up to 21/10/06; full list of members (6 pages)
2 November 2006	Return made up to 21/10/06; full list of members (6 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
11 October 2005	Return made up to 21/10/05; full list of members (6 pages)
11 October 2005	Return made up to 21/10/05; full list of members (6 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
8 October 2004	Return made up to 21/10/04; full list of members (6 pages)
8 October 2004	Return made up to 21/10/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 October 2003	Return made up to 21/10/03; no change of members (6 pages)
22 October 2003	Return made up to 21/10/03; no change of members (6 pages)
19 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
19 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 October 2002	Return made up to 21/10/02; no change of members (6 pages)
26 October 2002	Return made up to 21/10/02; no change of members (6 pages)
16 October 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
16 October 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
7 December 2001	Return made up to 21/10/01; full list of members (6 pages)
7 December 2001	Return made up to 21/10/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 October 2000 (8 pages)
15 May 2001	Full accounts made up to 31 October 2000 (8 pages)
16 October 2000	Return made up to 21/10/00; no change of members (6 pages)
16 October 2000	Return made up to 21/10/00; no change of members (6 pages)
7 September 2000	Full accounts made up to 31 October 1999 (8 pages)
7 September 2000	Full accounts made up to 31 October 1999 (8 pages)
10 November 1999	Full accounts made up to 31 October 1998 (8 pages)
10 November 1999	Full accounts made up to 31 October 1998 (8 pages)
20 October 1999	Return made up to 21/10/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 21/10/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
13 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 March 1998	Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD (1 page)
20 February 1998	Full accounts made up to 31 October 1995 (6 pages)
20 February 1998	Full accounts made up to 31 October 1995 (6 pages)
20 February 1998	Full accounts made up to 31 October 1996 (5 pages)
20 February 1998	Full accounts made up to 31 October 1996 (5 pages)
29 December 1997	Return made up to 21/10/97; no change of members (12 pages)
29 December 1997	Return made up to 21/10/97; no change of members (12 pages)
20 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Return made up to 21/10/96; no change of members (4 pages)
20 August 1997	Return made up to 21/10/96; no change of members (4 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
9 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
9 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
2 February 1996	Return made up to 21/10/95; full list of members (6 pages)
2 February 1996	Return made up to 21/10/95; full list of members (6 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
21 October 1994	Incorporation (9 pages)
21 October 1994	Incorporation (9 pages)

Nationwide Investment Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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