PRIMEGLOBE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 03651200
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on 22 March 2017; Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PRIMEGLOBE LIMITED are www.primeglobe.co.uk, and www.primeglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Primeglobe Limited is a Private Limited Company. The company registration number is 03651200. Primeglobe Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Primeglobe Limited is Regency House 33 Wood Street Barnet England En5 4be. . SODHA, Paresh Sodha is a Director of the company. Secretary SANGANI, Kamlesh has been resigned. Secretary SODHA, Prity has been resigned. Secretary SODHA, Rakesh has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director SODHA, Rakesh has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SODHA, Paresh Sodha
Appointed Date: 24 October 1998
55 years old

Resigned Directors

Secretary
SANGANI, Kamlesh
Resigned: 04 July 2016
Appointed Date: 01 September 2007
Secretary
SODHA, Prity
Resigned: 01 July 2007
Appointed Date: 22 December 2003
Secretary
SODHA, Rakesh
Resigned: 21 December 2003
Appointed Date: 24 October 1998
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 16 October 1998
Director
SODHA, Rakesh
Resigned: 22 December 2003
Appointed Date: 24 October 1998
54 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Paresh Sodha Sodha
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prity Sodha
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kamlesh Sangani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEGLOBE LIMITED Events

22 Mar 2017
Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on 22 March 2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Kamlesh Sangani as a secretary on 4 July 2016
...
... and 96 more events
28 Apr 1999
Secretary resigned
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: 16/18 woodford road london E7 0HA
16 Oct 1998
Incorporation

PRIMEGLOBE LIMITED Charges

4 November 2008
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 445 kenton road, harrow, middlesex t/no…
4 November 2008
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 280 mill road cambridge t/no CB27553…
13 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Mortgage deed
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 383 victoria road ruislip middlesex t/n MX76310, by way…
8 August 2008
Mortgage deed
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 4 napier close west drayton middlesex t/n MX354137, by…
11 April 2008
Deed of charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 the avenue wivenhoe colchester fixed charge over all…
11 April 2008
Deed of charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 rectory road wivenhoe colchester essex fixed charge over…
24 August 2006
Legal charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 145 perne road cambridge cambridgeshire. The rental income…
15 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 46 perne road cambridge cambridgeshire,. The rental income…
4 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 21 alders road edgware t/n MX134608 4 napier close west…
30 June 2005
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 28 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 445 kenton road harrow middlesex t/no P63907. By way of…
29 June 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 18 hythe point colchester essex. All proceeds of any…
27 September 2004
Mortgage deed
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 27 hythe point colchester essex all proceeds of any…
16 September 2004
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 28 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 280 mill road cambridge. By way of fixed charge the benefit…
11 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 383 victoria road ruislip middlesex HA4…
10 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 70 the avenue wivenhoe colchester essex …
27 May 2004
Mortgage deed
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property being 70 rectory road wivenhoe colchester…
7 May 2004
Mortgage
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 21 alders road edgware middlesex by way of first fixed…
16 April 2004
Mortgage deed
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 4 napier close, west drayton, all proceeds…
16 January 2003
Legal charge
Delivered: 18 January 2003
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 435 and 435A kenton road,harrow HA3 oxy. By way of fixed…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 445 kenton road kenton middlesex. By way of…
6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 347 barking road plaistow london E13. By way…
5 October 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 426 victoria road ruislip middlesex…
16 June 2000
Legal charge
Delivered: 17 June 2000
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 locket road wealdstone harrow middlesex HA3 7LY. By way…
17 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 277 kenton road kenton middlesex t/no…
17 April 2000
Debenture
Delivered: 18 April 2000
Status: Satisfied on 5 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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