PRIMECASTLE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02737825
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Joel Frankel on 21 October 2014; Registration of charge 027378250002, created on 14 September 2016. The most likely internet sites of PRIMECASTLE LIMITED are www.primecastle.co.uk, and www.primecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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.Primecastle Limited is a Private Limited Company. The company registration number is 02737825. Primecastle Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Primecastle Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRANKEL, Zisi is a Secretary of the company. FRANKEL, Esther is a Director of the company. FRANKEL, Jack is a Director of the company. FRANKEL, Joel is a Director of the company. FRANKEL, Leslie is a Director of the company. FRANKEL, Zisi is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director FRANKEL, Devorah has been resigned. Director FRANKEL, Maurice has been resigned. Director FRANKEL, Miriam has been resigned. Director FRANKEL, Rebecca has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANKEL, Zisi
Director
FRANKEL, Esther
Appointed Date: 09 May 1995
57 years old
Director
FRANKEL, Jack
Appointed Date: 09 May 1995
56 years old
Director
FRANKEL, Joel
Appointed Date: 08 February 1999
46 years old
Director
FRANKEL, Leslie
Appointed Date: 14 September 1992
82 years old
Director
FRANKEL, Zisi

79 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1992
Director
FRANKEL, Devorah
Resigned: 14 July 2011
Appointed Date: 10 December 2009
40 years old
Director
FRANKEL, Maurice
Resigned: 30 April 1996
Appointed Date: 09 May 1995
58 years old
Director
FRANKEL, Miriam
Resigned: 14 July 2011
Appointed Date: 25 February 2009
49 years old
Director
FRANKEL, Rebecca
Resigned: 29 October 2001
Appointed Date: 09 May 1995
58 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 14 September 1992
Appointed Date: 06 August 1992

PRIMECASTLE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Joel Frankel on 21 October 2014
27 Sep 2016
Registration of charge 027378250002, created on 14 September 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
08 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1992
Director resigned;new director appointed
30 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1992
Registered office changed on 30/09/92 from: 49 green lanes london N16 9BU
06 Aug 1992
Incorporation

PRIMECASTLE LIMITED Charges

14 September 2016
Charge code 0273 7825 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties
Description: The mortgaged property being the beneficial interest in the…
2 June 2000
Supplemental deed
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The freehold land and buildings being churston manisons…

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