PRIME ASSETS LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 05286119
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of PRIME ASSETS LTD are www.primeassets.co.uk, and www.prime-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Prime Assets Ltd is a Private Limited Company. The company registration number is 05286119. Prime Assets Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Prime Assets Ltd is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . MALDE, Mary is a Secretary of the company. MALDE, Nishith is a Secretary of the company. MALDE, Nishith is a Director of the company. WICKS, Stephen Desmond is a Director of the company. Secretary DESMOND WICKS, Stephen has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director MARY WICKS, Jennifer has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALDE, Mary
Appointed Date: 22 December 2005
Secretary
MALDE, Nishith
Appointed Date: 21 September 2005
Director
MALDE, Nishith
Appointed Date: 21 September 2005
67 years old
Director
WICKS, Stephen Desmond
Appointed Date: 21 September 2005
74 years old

Resigned Directors

Secretary
DESMOND WICKS, Stephen
Resigned: 21 September 2005
Appointed Date: 11 April 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 April 2005
Appointed Date: 15 November 2004
Director
MARY WICKS, Jennifer
Resigned: 21 September 2005
Appointed Date: 11 April 2005
65 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 April 2005
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Nishith Malde
Notified on: 16 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Desmond Wicks
Notified on: 15 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME ASSETS LTD Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Statement by Directors
28 Jan 2016
Statement of capital on 28 January 2016
  • GBP 2
28 Jan 2016
Solvency Statement dated 12/01/16
...
... and 62 more events
11 Apr 2005
Ad 11/04/05--------- £ si 3@1=3 £ ic 1/4
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR
15 Nov 2004
Incorporation

PRIME ASSETS LTD Charges

29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 16 March 2010
Persons entitled: Peverel Freeholds Limited
Description: F/H property at 4 6 and 8 somerhill avenue and 15 somerhill…
7 August 2006
Second legal charge
Delivered: 10 August 2006
Status: Satisfied on 16 March 2010
Persons entitled: Barratt Homes Limited
Description: The property k/a flat 1, 4 somerhill avenue, flat 2, 4…
25 May 2006
Charge of development agreement
Delivered: 7 June 2006
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 25 may 2006 made between the company and…
25 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 16 March 2010
Persons entitled: Barratt Homes Limited
Description: Land at highlands village enfield. See the mortgage charge…
23 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: Part of the highlands hospital worlds end winchmore hill…
5 January 2006
Charge of development agreement
Delivered: 16 January 2006
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: All rights under the agreement and all money now and in the…
5 January 2006
Legal charge
Delivered: 16 January 2006
Status: Satisfied on 16 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1, 4 somerhill avenue, hove, east…
5 January 2006
Debenture
Delivered: 16 January 2006
Status: Satisfied on 2 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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