PERRYMAN PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » E5 8RL

Company number 05976481
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 149 NORTHWOLD ROAD, LONDON, ENGLAND, E5 8RL
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 eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of PERRYMAN PROPERTIES LTD are www.perrymanproperties.co.uk, and www.perryman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perryman Properties Ltd is a Private Limited Company. The company registration number is 05976481. Perryman Properties Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Perryman Properties Ltd is 149 Northwold Road London England E5 8rl. . FEKETTE, Jacob is a Secretary of the company. GREEN, Rachel is a Secretary of the company. GREEN, Simcha Asher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FEKETE, Jacob Mosche has been resigned. Director GREEN, Rachel has been resigned. Director GREEN, Simcha Asher has been resigned. Director GREEN, Simcha Asher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FEKETTE, Jacob
Appointed Date: 22 March 2007
Secretary
GREEN, Rachel
Appointed Date: 04 January 2007
Director
GREEN, Simcha Asher
Appointed Date: 01 March 2012
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2007
Appointed Date: 24 October 2006
Director
FEKETE, Jacob Mosche
Resigned: 29 April 2009
Appointed Date: 31 May 2007
58 years old
Director
GREEN, Rachel
Resigned: 07 August 2014
Appointed Date: 22 March 2007
53 years old
Director
GREEN, Simcha Asher
Resigned: 01 September 2016
Appointed Date: 09 December 2009
60 years old
Director
GREEN, Simcha Asher
Resigned: 22 March 2007
Appointed Date: 04 January 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2007
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Simcha Green
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERRYMAN PROPERTIES LTD Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
08 Feb 2017
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 October 2015
13 Sep 2016
Termination of appointment of Simcha Asher Green as a director on 1 September 2016
...
... and 73 more events
05 Feb 2007
New director appointed
12 Jan 2007
Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
24 Oct 2006
Incorporation

PERRYMAN PROPERTIES LTD Charges

12 September 2014
Charge code 0597 6481 0020
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H properties k/a 86-100 mare street london t/no NGL402689…
19 October 2012
Debenture deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Charge over deposit account
Delivered: 3 April 2012
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts at the date of the deed and in the future…
26 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 primezone mews haringey park london,20 primezone mews…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: 86-100 mare street london t/no NGL402689 by way of fixed…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: 322 brixton road london 1A wynne road london and land lying…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to fairgreen parade london road mitcham t/no…
26 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land and factory on the east side of fountayne road…
19 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3-5 shelford palce stoke newington london…
8 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to fairgreen parade, london road, mitcham…
26 April 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 7 March 2012
Persons entitled: Egt Finance Limited
Description: Land adjacent to fairgreen parade london road mitcham…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: 86-100 mare street london t/no NGL402689. By way of fixed…
12 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land and factory on the east side of fountayne road…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 14 & 20 16-17 haringey park london. By way of fixed…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: 322 briston road london 1A wynne road london and land lying…
30 March 2007
Charge of deposit
Delivered: 4 April 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 7 March 2012
Persons entitled: Egt Bridging Finance Limited
Description: F/H nos 3, 4 and 5 shelford place stroke newington london…
1 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 7 September 2007
Persons entitled: Egt Finance Limited
Description: F/H property k/a 86-100 mare street london t/no NGL402689…

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