PRIMEROUTE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05494312
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 24 . The most likely internet sites of PRIMEROUTE LIMITED are www.primeroute.co.uk, and www.primeroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Primeroute Limited is a Private Limited Company. The company registration number is 05494312. Primeroute Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Primeroute Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 12 July 2005
Director
ENGLANDER, Eliasz
Appointed Date: 12 July 2005
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 20 September 2012
93 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 July 2005
Appointed Date: 29 June 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 29 June 2005

Persons With Significant Control

Grandsoft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMEROUTE LIMITED Events

12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Aug 2016
Full accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 24
12 Dec 2015
Full accounts made up to 30 November 2014
10 Nov 2015
Previous accounting period shortened from 30 March 2015 to 30 November 2014
...
... and 43 more events
21 Jul 2005
Registered office changed on 21/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
29 Jun 2005
Incorporation

PRIMEROUTE LIMITED Charges

16 June 2015
Charge code 0549 4312 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0549 4312 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the yate shopping centre, 43 north…
12 October 2012
Security agreement
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The "Security Agent")
Description: All its right, title and interest and benefit present and…
12 October 2012
Security interest agreement
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the units, all…
12 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The "Security Agent")
Description: By way of fixed charge in all land, leases, investments…
27 July 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 25 October 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…

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