PRIMEBASE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04213329
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PRIMEBASE PROPERTIES LIMITED are www.primebaseproperties.co.uk, and www.primebase-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primebase Properties Limited is a Private Limited Company. The company registration number is 04213329. Primebase Properties Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Primebase Properties Limited is 73 Cornhill London Ec3v 3qq. . COHEN, Daniel is a Secretary of the company. COHEN, Daniel is a Director of the company. COHEN, Stewart is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COHEN, Daniel
Appointed Date: 31 July 2001
Director
COHEN, Daniel
Appointed Date: 31 July 2001
50 years old
Director
COHEN, Stewart
Appointed Date: 31 July 2001
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Secretary
NORRIS, Patricia Pamela
Resigned: 31 July 2001
Appointed Date: 09 May 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Director
HOSIER, Simon
Resigned: 31 July 2001
Appointed Date: 09 May 2001
65 years old
Director
NORRIS, Patricia Pamela
Resigned: 31 July 2001
Appointed Date: 09 May 2001
92 years old

PRIMEBASE PROPERTIES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Change of share class name or designation
01 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
22 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 52 more events
16 May 2001
New secretary appointed;new director appointed
16 May 2001
New director appointed
16 May 2001
Secretary resigned
16 May 2001
Director resigned
09 May 2001
Incorporation

PRIMEBASE PROPERTIES LIMITED Charges

2 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 27 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 112 and 112A high street barkingside…
18 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 27 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal mortgage
Delivered: 19 May 2004
Status: Satisfied on 27 November 2010
Persons entitled: Hsbc Bank PLC
Description: 112 and 112A high street barkingside redbridge t/n…
29 November 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Stewart Cohen
Description: 52 the aspect tysoe avenue middx.
18 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Stewart Cohen
Description: Apt 38 the aspect tysoe avenue enfield middlesex.
24 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 27 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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