PEMTEL PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 03402523
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PEMTEL PROPERTIES LIMITED are www.pemtelproperties.co.uk, and www.pemtel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Pemtel Properties Limited is a Private Limited Company. The company registration number is 03402523. Pemtel Properties Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Pemtel Properties Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . NEALE, Anthony Victor is a Secretary of the company. NEALE, Anthony Victor is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BURONI, Luigi has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEALE, Anthony Victor
Appointed Date: 11 July 1997
Director
NEALE, Anthony Victor
Appointed Date: 11 July 1997
80 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
BURONI, Luigi
Resigned: 01 December 2014
Appointed Date: 11 July 1997
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Anthony Victor Neale
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PEMTEL PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Termination of appointment of Luigi Buroni as a director on 1 December 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
27 Aug 1997
New secretary appointed;new director appointed
15 Aug 1997
Director resigned
15 Aug 1997
Secretary resigned
15 Aug 1997
Registered office changed on 15/08/97 from: rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
11 Jul 1997
Incorporation

PEMTEL PROPERTIES LIMITED Charges

15 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 238 upper richmond road putney london. With the…
19 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 kingswood court 46 gordon road…
7 February 2005
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 102 newick road, brighton, east sussex…
23 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 58 barcombe road brighton east sussex,…
22 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 3 & 4 ashley court hanworth road feltham t/ns AGL59606…
7 January 2004
Legal mortgage
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 1 and 2 ashley court hanworth road…
9 December 2003
Legal mortgage
Delivered: 10 December 2003
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 beauchamp road, twickenham t/n…
4 December 2003
Legal mortgage
Delivered: 10 December 2003
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 beauchamp road, twickenham t/n…
3 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 willingdon road, brighton, east sussex.
23 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Legal charge
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 beauchamp road twickenham middlesex the rental income by…
28 January 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 beauchamp road twickenham middx and by way of fixed…
28 January 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 manor place staines middlesex and by way of fixed charge…
17 September 1997
Legal charge
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flats 3 and 4 ashley court 9 hanworth road feltham…
17 September 1997
Legal charge
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flats 1 & 2 ashley court 9 hanworth road feltham middlesex.

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