Company number 05494317
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016. The most likely internet sites of PRIMETOWER LIMITED are www.primetower.co.uk, and www.primetower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primetower Limited is a Private Limited Company.
The company registration number is 05494317. Primetower Limited has been working since 29 June 2005.
The present status of the company is Active. The registered address of Primetower Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Blimie is a Secretary of the company. BERGER, Helen is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, Shulem is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 July 2005
Appointed Date: 29 June 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 29 June 2005
PRIMETOWER LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
09 Aug 2016
Registration of charge 054943170006, created on 5 August 2016
09 Aug 2016
Registration of charge 054943170007, created on 5 August 2016
...
... and 46 more events
10 Aug 2005
Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
29 Jun 2005
Incorporation
5 August 2016
Charge code 0549 4317 0007
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
5 August 2016
Charge code 0549 4317 0006
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Mortgage over:-. 1. the freehold land known as 4 to 7…
13 March 2015
Charge code 0549 4317 0005
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Aubrey Weis
Description: 1. a williams engineering LTD, pilling place skelmersdale…
24 February 2006
Charge of deposit
Delivered: 2 March 2006
Status: Satisfied
on 23 March 2015
Persons entitled: Leeds Building Society
Description: Fixed charge all its rights title and interest in the…
24 February 2006
Assignment of rental income
Delivered: 2 March 2006
Status: Satisfied
on 23 March 2015
Persons entitled: Leeds Building Society
Description: Assigns to the society the rents. See the mortgage charge…
24 February 2006
Floating charge
Delivered: 2 March 2006
Status: Satisfied
on 23 March 2015
Persons entitled: Leeds Building Society
Description: By way of floating charge all the undertaking property and…
24 February 2006
Charge deed
Delivered: 2 March 2006
Status: Satisfied
on 23 March 2015
Persons entitled: Leeds Building Society
Description: Land and buildings k/a unit 1-7 pilling place pimbo…