PEACELINE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 1LJ

Company number 03162660
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address PO BOX 68683 ST GEORGES ROAD, LONDON, NW11 1LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 031626600015 in full; Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PEACELINE LIMITED are www.peaceline.co.uk, and www.peaceline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaceline Limited is a Private Limited Company. The company registration number is 03162660. Peaceline Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Peaceline Limited is Po Box 68683 St Georges Road London Nw11 1lj. . BLITZ, Rose is a Secretary of the company. BLITZ, Rose is a Director of the company. EISEN, Anthony is a Director of the company. Secretary EISEN, Sharon Janice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EISEN, Sharon Janice has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAMUELS, Marc Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLITZ, Rose
Appointed Date: 25 March 2005
Director
BLITZ, Rose
Appointed Date: 11 July 2001
74 years old
Director
EISEN, Anthony
Appointed Date: 21 March 1996
71 years old

Resigned Directors

Secretary
EISEN, Sharon Janice
Resigned: 25 March 2005
Appointed Date: 21 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 1996
Appointed Date: 22 February 1996
Director
EISEN, Sharon Janice
Resigned: 25 March 2005
Appointed Date: 21 March 1996
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 1996
Appointed Date: 22 February 1996
Director
SAMUELS, Marc Howard
Resigned: 01 October 2012
Appointed Date: 28 July 2011
54 years old

Persons With Significant Control

Mr Anthony Eisen
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control

PEACELINE LIMITED Events

03 Apr 2017
Satisfaction of charge 031626600015 in full
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Apr 2016
Registration of charge 031626600017, created on 26 April 2016
30 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 82 more events
06 May 1996
New director appointed
06 May 1996
New secretary appointed;new director appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1996
Registered office changed on 25/03/96 from: 120 east road london N1 6AA
22 Feb 1996
Incorporation

PEACELINE LIMITED Charges

26 April 2016
Charge code 0316 2660 0017
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Address:. The ordnance building, 12-20 dock street, london…
9 December 2015
Charge code 0316 2660 0016
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as flat 10, worple court…
28 April 2015
Charge code 0316 2660 0015
Delivered: 29 April 2015
Status: Satisfied on 3 April 2017
Persons entitled: Dunbar Assets PLC
Description: The freehold property known as or being:. 20 dock street…
23 April 2015
Charge code 0316 2660 0014
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0316 2660 0013
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Land at 1-8 college yard, london t/no:NGL179203…
14 June 2013
Charge code 0316 2660 0012
Delivered: 4 July 2013
Status: Satisfied on 16 April 2015
Persons entitled: Bank Lemi (UK) PLC
Description: Freehold land at 33-34 hoxton square 13-21 (odd) hoxton…
18 April 2013
Charge code 0316 2660 0011
Delivered: 26 April 2013
Status: Satisfied on 23 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h land k/a 55 pitfield street london t/no EGL186528…
18 April 2013
Charge code 0316 2660 0010
Delivered: 26 April 2013
Status: Satisfied on 16 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h land k/a 55 pittfield street london t/no EGL186528…
11 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 19 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Mortgage on beneficial interest
Delivered: 14 May 2004
Status: Satisfied on 16 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: All present and future equitable estates rights titles…
12 September 2001
Charge over beneficial interest
Delivered: 19 September 2001
Status: Satisfied on 15 April 2015
Persons entitled: Woolwich PLC
Description: The properties being 2 orford road, south woodford, E18…
12 September 2001
Charge over beneficial interest
Delivered: 19 September 2001
Status: Satisfied on 15 April 2015
Persons entitled: Woolwich PLC
Description: The properties being 57 whitley road, aldbourne, wiltshire…
2 February 2000
Third party legal mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 757 to 769 (odd) becontree avenue and…
2 February 2000
Third party legal mortgage
Delivered: 12 February 2000
Status: Satisfied on 16 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 20 old bethnal green london…
2 February 2000
Third party legal mortgage
Delivered: 12 February 2000
Status: Satisfied on 24 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 5 parham drive garage at back of 5 parham…
2 February 2000
Third party legal mortage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 684-700 (even) becontree avenue dagenham essex EGL392127…
1 February 2000
Memorandum of charge
Delivered: 9 February 2000
Status: Satisfied on 21 August 2007
Persons entitled: Credit Commercial De France S.A. Acting by Its Attorney Charterhouse Property Finance Limited
Description: All stocks shares and other securities all dividends…

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