PRIMETIME ESTATES LTD

Hellopages » Greater London » Hackney » N16 6UT

Company number 06004046
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 thirty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of PRIMETIME ESTATES LTD are www.primetimeestates.co.uk, and www.primetime-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Primetime Estates Ltd is a Private Limited Company. The company registration number is 06004046. Primetime Estates Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Primetime Estates Ltd is 5 Windus Road London N16 6ut. . STEMPEL, Rachel is a Secretary of the company. STEMPEL, Leib is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director WACHSMAN, Naftoli 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
STEMPEL, Rachel
Appointed Date: 08 March 2007

Director
STEMPEL, Leib
Appointed Date: 08 March 2007
90 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 08 March 2007
Appointed Date: 21 November 2006

Director
WACHSMAN, Naftoli
Resigned: 26 March 2007
Appointed Date: 07 March 2007
51 years old

Director
M & K NOMINEE DIRECTORS LTD
Resigned: 08 March 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Leib Stempel
Notified on: 21 November 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PRIMETIME ESTATES LTD Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 21 more events
08 Mar 2007
New director appointed
08 Mar 2007
Registered office changed on 08/03/07 from: 43 wellington avenue london N15 6AX
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
21 Nov 2006
Incorporation

PRIMETIME ESTATES LTD Charges

18 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Bleakend Investments Limited
Description: F/H property k/a 63 ashtead road london.
29 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 63 ashtead road london (t/no 149054) fixed charge all…