PRIMEBAY LTD
LONDON

Hellopages » Greater London » Hackney » E5 9LF

Company number 05509067
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 46 MORESBY ROAD, LONDON, ENGLAND, E5 9LF
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 055090670011, created on 11 January 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of PRIMEBAY LTD are www.primebay.co.uk, and www.primebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primebay Ltd is a Private Limited Company. The company registration number is 05509067. Primebay Ltd has been working since 14 July 2005. The present status of the company is Active. The registered address of Primebay Ltd is 46 Moresby Road London England E5 9lf. . EICHLER, Esther is a Secretary of the company. EICHLER, Joseph is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EICHLER, Esther
Appointed Date: 12 September 2005
Director
EICHLER, Joseph
Appointed Date: 12 September 2005
47 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 20 September 2005
Appointed Date: 14 July 2005
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 20 September 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mr Joseph Eichler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Eichler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEBAY LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Registration of charge 055090670011, created on 11 January 2017
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Dec 2016
Satisfaction of charge 3 in full
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 46 Moresby Road London E5 9LF on 5 December 2016
...
... and 48 more events
05 Oct 2005
Registered office changed on 05/10/05 from: 4 amhurst parade amhurst park london N16 5AA
23 Sep 2005
Registered office changed on 23/09/05 from: 43 wellington avenue london N15 6AX
23 Sep 2005
Director resigned
23 Sep 2005
Secretary resigned
14 Jul 2005
Incorporation

PRIMEBAY LTD Charges

11 January 2017
Charge code 0550 9067 0011
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 maltby drive enfield…
16 September 2016
Charge code 0550 9067 0010
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold properties;. 10 hale house 12 grove road west…
23 March 2015
Charge code 0550 9067 0009
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 maltby drive enfield…
23 March 2015
Charge code 0550 9067 0008
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116 whitefield close london…
20 June 2014
Charge code 0550 9067 0007
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 75 edmeston close london…
20 June 2014
Charge code 0550 9067 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 24, edwy house, homerton, london…
27 May 2014
Charge code 0550 9067 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied on 8 July 2014
Persons entitled: Bath Road Cheltenham Limited
Description: F/H property at 115 gladesmore road london t/n NGL223686.
28 May 2008
Legal and general charge
Delivered: 29 May 2008
Status: Satisfied on 15 December 2016
Persons entitled: Abbey National PLC
Description: With full title guarantee charge property being 16 sutton…
7 October 2005
Debenture (floating charge)
Delivered: 25 October 2005
Status: Satisfied on 31 May 2014
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
7 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 31 May 2014
Persons entitled: Nationwide Building Society
Description: L/H property k/a 16 sutton court,powell house estate,lower…

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