Company number 04075495
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD. The most likely internet sites of PRIDELAWN LIMITED are www.pridelawn.co.uk, and www.pridelawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pridelawn Limited is a Private Limited Company.
The company registration number is 04075495. Pridelawn Limited has been working since 21 September 2000.
The present status of the company is Active. The registered address of Pridelawn Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . MARTIN, Steven is a Secretary of the company. BEARE, Alexander is a Director of the company. MARTIN, Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 2000
Appointed Date: 21 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 2000
Appointed Date: 21 September 2000
Persons With Significant Control
Mr Alexander Beare
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Steven Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIDELAWN LIMITED Events
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
02 Aug 2016
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016
Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
22 Jul 2016
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 22 July 2016
...
... and 51 more events
05 Oct 2000
Secretary resigned
05 Oct 2000
New director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 2000
New secretary appointed
21 Sep 2000
Incorporation
5 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H land known as 56-60 upper berkeley street london. Fixed…
5 March 2004
Deposit agreement
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: The account with the society, and any account replacing…
30 January 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied
on 24 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property k/a 56 to 60 upper berkeley street…