PRIMEBOURNE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02292653
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRIMEBOURNE ASSOCIATES LIMITED are www.primebourneassociates.co.uk, and www.primebourne-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 7.9 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.Primebourne Associates Limited is a Private Limited Company. The company registration number is 02292653. Primebourne Associates Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Primebourne Associates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . JAKOBOWICZ, Esther is a Secretary of the company. LOPIAN, Channe is a Director of the company. Director JAKOBOWICZ, Elieser has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAKOBOWICZ, Esther
Director
LOPIAN, Channe
Appointed Date: 11 March 2011
79 years old

Resigned Directors

Director
JAKOBOWICZ, Elieser
Resigned: 11 March 2011
94 years old

Persons With Significant Control

Channe Lopian
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PRIMEBOURNE ASSOCIATES LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
09 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 63 more events
13 Feb 1990
Particulars of mortgage/charge
14 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1988
Registered office changed on 14/09/88 from: temple house 20 holywell row london EC2A 4JB
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1988
Incorporation

PRIMEBOURNE ASSOCIATES LIMITED Charges

8 February 1990
Mortgage debenture
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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