PASTE OF CHANGE LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9AZ

Company number 06483647
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 2 THE GARDENS, CLAPTON COMMON, LONDON, E5 9AZ
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 forty-seven events have happened. The last three records are Termination of appointment of Usher Jungreis as a director on 6 March 2017; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Usher Jungreis on 26 January 2016. The most likely internet sites of PASTE OF CHANGE LIMITED are www.pasteofchange.co.uk, and www.paste-of-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paste of Change Limited is a Private Limited Company. The company registration number is 06483647. Paste of Change Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Paste of Change Limited is 2 The Gardens Clapton Common London E5 9az. . JUNGREIS, Rifka is a Director of the company. Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director JUNGREIS, Usher has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JUNGREIS, Rifka
Appointed Date: 25 August 2010
49 years old

Resigned Directors

Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 October 2009
Appointed Date: 25 January 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 25 January 2009
Appointed Date: 25 January 2008
Director
COWAN, Graham Michael
Resigned: 26 October 2009
Appointed Date: 25 January 2009
82 years old
Director
JUNGREIS, Usher
Resigned: 06 March 2017
Appointed Date: 26 October 2009
49 years old
Director
QA NOMINEES LIMITED
Resigned: 25 January 2009
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Usher Jungreis
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control
Adkey Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PASTE OF CHANGE LIMITED Events

06 Mar 2017
Termination of appointment of Usher Jungreis as a director on 6 March 2017
21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Feb 2017
Director's details changed for Mr Usher Jungreis on 26 January 2016
21 Feb 2017
Director's details changed for Mrs Rifka Jungreis on 26 January 2016
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 37 more events
15 Apr 2009
Secretary appointed access registrars LIMITED
15 Apr 2009
Director appointed mr graham michael cowan
15 Apr 2009
Appointment terminated director qa nominees LIMITED
15 Apr 2009
Appointment terminated secretary qa registrars LIMITED
25 Jan 2008
Incorporation

PASTE OF CHANGE LIMITED Charges

7 December 2016
Charge code 0648 3647 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Silverstream Finance ( Hampstead) Limited
Description: All that leasehold property situate and known as 1 watford…
7 December 2016
Charge code 0648 3647 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Silverstream Finance( Hampstead) Limited
Description: All that leasehold property situate and known as 1 watford…
29 July 2015
Charge code 0648 3647 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: L/H & f/h 1 watford road london t/no TGL388790…
29 July 2015
Charge code 0648 3647 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 1 watford road london…
18 December 2014
Charge code 0648 3647 0002
Delivered: 7 January 2015
Status: Satisfied on 29 November 2016
Persons entitled: B M Samuels Finance Group PLC
Description: Leasehold property known as 1 watford road london title…
7 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Gladstar Limited
Description: L/H property k/a 1 watford road london.

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