LIVEPRIME LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5UJ
Company number 02899990
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address 63 FURNESS ROAD, LONDON, NW10 5UJ
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 sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of LIVEPRIME LIMITED are www.liveprime.co.uk, and www.liveprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liveprime Limited is a Private Limited Company. The company registration number is 02899990. Liveprime Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Liveprime Limited is 63 Furness Road London Nw10 5uj. . EVANS, Jeremy is a Secretary of the company. BARKER, Tad is a Director of the company. EVANS, Jeremy James Ogilvie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Jeremy
Appointed Date: 25 February 1994
Director
BARKER, Tad
Appointed Date: 25 February 1994
59 years old
Director
EVANS, Jeremy James Ogilvie
Appointed Date: 25 February 1994
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 1994
Appointed Date: 18 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mitten Crab Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brighter Event Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVEPRIME LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Secretary's details changed for Jeremy Evans on 1 February 2016
19 Feb 2016
Director's details changed for Mr Jeremy James Ogilvie Evans on 1 February 2016
...
... and 56 more events
24 Mar 1994
Accounting reference date notified as 31/12
11 Mar 1994
Registered office changed on 11/03/94 from: 140 tabernacle street london EC2A 4SD
11 Mar 1994
Director resigned;new director appointed
11 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1994
Incorporation

LIVEPRIME LIMITED Charges

21 November 2008
Mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 133/137 kilburn…
23 September 2008
Legal and general charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The old dairy 133-137 kilburn lane queens park london by…
23 September 2008
Assignment of rental income
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from the old dairy 133-137 kilburn lane…

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