USEBANK LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 05457468
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 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 Previous accounting period shortened from 31 May 2016 to 30 May 2016; Total exemption small company accounts made up to 31 May 2015; Total exemption small company accounts made up to 31 May 2014. The most likely internet sites of USEBANK LTD are www.usebank.co.uk, and www.usebank.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 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usebank Ltd is a Private Limited Company. The company registration number is 05457468. Usebank Ltd has been working since 19 May 2005. The present status of the company is Active. The registered address of Usebank Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . SHAINFELD, Zev Aryeh is a Secretary of the company. BENESH, Yechezkl is a Director of the company. SHAINFELD, Zev Aryeh is a Director of the company. Secretary SHAINFELD, Chalom has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENESH, Yechezkl has been resigned. Director SHAINFELD, Chalom has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SHAINFELD, Zev Aryeh
Appointed Date: 07 June 2005
Director
BENESH, Yechezkl
Appointed Date: 26 May 2008
54 years old
Director
SHAINFELD, Zev Aryeh
Appointed Date: 07 June 2005
46 years old

Resigned Directors

Secretary
SHAINFELD, Chalom
Resigned: 19 May 2009
Appointed Date: 04 June 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2005
Appointed Date: 19 May 2005
Director
BENESH, Yechezkl
Resigned: 12 December 2006
Appointed Date: 07 June 2005
54 years old
Director
SHAINFELD, Chalom
Resigned: 04 June 2007
Appointed Date: 13 December 2006
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2005
Appointed Date: 19 May 2005

USEBANK LTD Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
03 Jan 2017
Total exemption small company accounts made up to 31 May 2015
17 Nov 2016
Total exemption small company accounts made up to 31 May 2014
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
30 Nov 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 51 more events
08 Jun 2005
Director resigned
08 Jun 2005
Secretary resigned
08 Jun 2005
Registered office changed on 08/06/05 from: 39A leicester road, salford, manchester, M7 4AS
08 Jun 2005
Registered office changed on 08/06/05 from: 39A leicester road salford manchester M7 4AS
19 May 2005
Incorporation

USEBANK LTD Charges

19 October 2007
Mortgage deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 stondon park london t/n LN133062 fixed charge all…
25 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being units 9 to 11 inclusive and flat 1 and 2…
29 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 208 halton village 184-218 selby road…
20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H the old school house green lane belper t/n DY263900…
31 March 2006
Debenture (full)
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 153-157 london road north lowestoft suffolk. Together with…
17 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 13 February 2008
Persons entitled: Nationwide Building Society
Description: The property k/a 26 and 26A stondon park. Together with all…
4 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 46 and 48 king street, belper t/no…
4 July 2005
Debenture (floating charge)
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…

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