PRE-EMINENT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 02880491
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of PRE-EMINENT PROPERTIES LIMITED are www.preeminentproperties.co.uk, and www.pre-eminent-properties.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 Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pre Eminent Properties Limited is a Private Limited Company. The company registration number is 02880491. Pre Eminent Properties Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Pre Eminent Properties Limited is 72 Fielding Road Chiswick London W4 1db. . PANAYI, George is a Secretary of the company. KELLAWAY, Richard Charles is a Director of the company. PANAYI, Panayis is a Director of the company. Secretary PARMAR, Pravin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DHALIWAL, Bhupinder has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PANAYI, George
Appointed Date: 01 December 2002

Director
KELLAWAY, Richard Charles
Appointed Date: 01 August 2010
56 years old

Director
PANAYI, Panayis
Appointed Date: 22 July 1995
71 years old

Resigned Directors

Secretary
PARMAR, Pravin
Resigned: 01 December 2002
Appointed Date: 14 December 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Director
DHALIWAL, Bhupinder
Resigned: 15 December 1996
Appointed Date: 14 December 1993
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Panayis Panayi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRE-EMINENT PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 49 more events
11 Jan 1995
Return made up to 14/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed

03 Jan 1995
Registered office changed on 03/01/95 from: insite fin. Services LTD. 26/30 highgate hill london. N19 5NL.

25 Feb 1994
Secretary resigned;new secretary appointed

25 Feb 1994
Director resigned;new director appointed

14 Dec 1993
Incorporation

PRE-EMINENT PROPERTIES LIMITED Charges

9 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: 72 fielding road chiswick l/b of ealing t/no NGL414501.