PMK HOLDINGS LIMITED
LONDON 42 KESLAKE ROAD LTD

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 09298010
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address OLYMPIA HOUSE FIRST FLOOR, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES15 ‐ Change company name resolution on 2016-11-25 ; Change of name notice. The most likely internet sites of PMK HOLDINGS LIMITED are www.pmkholdings.co.uk, and www.pmk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmk Holdings Limited is a Private Limited Company. The company registration number is 09298010. Pmk Holdings Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Pmk Holdings Limited is Olympia House First Floor Armitage Road London Nw11 8rq. . KORCZAK, Ron Haim is a Director of the company. MAYMON, Haim is a Director of the company. PHILLIPS, Joel Walter is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KORCZAK, Ron Haim
Appointed Date: 06 November 2014
48 years old
Director
MAYMON, Haim
Appointed Date: 06 November 2014
45 years old
Director
PHILLIPS, Joel Walter
Appointed Date: 06 November 2014
53 years old

Persons With Significant Control

Hoze Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ron Haim Korczak
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMK HOLDINGS LIMITED Events

20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
17 Dec 2016
Change of name notice
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Oct 2016
Registration of charge 092980100004, created on 7 October 2016
...
... and 12 more events
21 Dec 2015
Annual return
Statement of capital on 2015-12-21
  • GBP 100

Statement of capital on 2016-08-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.
14 Feb 2015
Registration of charge 092980100001, created on 13 February 2015
14 Feb 2015
Registration of charge 092980100002, created on 13 February 2015
06 Nov 2014
Appointment of Mr Joel Walter Phillips as a director on 6 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PMK HOLDINGS LIMITED Charges

7 October 2016
Charge code 0929 8010 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Freehold property 48 neeld crescent london NW4 3RR…
8 April 2016
Charge code 0929 8010 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 42 keslake road london…
13 February 2015
Charge code 0929 8010 0002
Delivered: 14 February 2015
Status: Satisfied on 13 April 2016
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 42 keslake road london t/no MX392790…
13 February 2015
Charge code 0929 8010 0001
Delivered: 14 February 2015
Status: Satisfied on 13 April 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…

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