Company number 03815145
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 15-17 BELFAST ROAD, LONDON, N16 6UN
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 February 2017 with no updates; All of the property or undertaking has been released from charge 1. The most likely internet sites of PRIMEROSE ESTATES LTD are www.primeroseestates.co.uk, and www.primerose-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Primerose Estates Ltd is a Private Limited Company.
The company registration number is 03815145. Primerose Estates Ltd has been working since 28 July 1999.
The present status of the company is Active. The registered address of Primerose Estates Ltd is 15 17 Belfast Road London N16 6un. . GLUCK, Solomon is a Director of the company. Secretary GLUCK, Akiva has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLUCK, Akiva has been resigned. Director TWERSKY, Yitzchak Irwing 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
Resigned Directors
Secretary
GLUCK, Akiva
Resigned: 01 August 2013
Appointed Date: 28 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 1999
Appointed Date: 28 July 1999
Director
GLUCK, Akiva
Resigned: 01 August 2013
Appointed Date: 28 July 1999
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Solomon Gluck
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMEROSE ESTATES LTD Events
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with no updates
13 Feb 2017
All of the property or undertaking has been released from charge 1
13 Feb 2017
Satisfaction of charge 3 in full
13 Feb 2017
All of the property or undertaking has been released from charge 2
...
... and 53 more events
24 Dec 1999
Particulars of mortgage/charge
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
06 Aug 1999
Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS
28 Jul 1999
Incorporation
22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied
on 13 February 2017
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Deed of rental assignment
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 51 high street chesham buckinghamshire HP5 1BW. T/no…
22 December 1999
Commercial mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 51 high street chesham buckinghamshire HP5 1BW. T/no…