PRIVILEGED FACILITIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5PJ

Company number 04334537
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 98 LEWIS GARDENS, LONDON, N16 5PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Jonathan Breuer as a director on 18 December 2016; Appointment of Mr Jonathan Breuer as a secretary on 18 December 2016. The most likely internet sites of PRIVILEGED FACILITIES LTD are www.privilegedfacilities.co.uk, and www.privileged-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Privileged Facilities Ltd is a Private Limited Company. The company registration number is 04334537. Privileged Facilities Ltd has been working since 05 December 2001. The present status of the company is Active. The registered address of Privileged Facilities Ltd is 98 Lewis Gardens London N16 5pj. . BREUER, Jonathan is a Secretary of the company. BREUER, Rivka is a Secretary of the company. BREUER, Rivka is a Director of the company. Director BREUER, Jonathan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BREUER, Jonathan
Appointed Date: 18 December 2016
Secretary
BREUER, Rivka
Appointed Date: 05 December 2001
Director
BREUER, Rivka
Appointed Date: 18 December 2016
50 years old

Resigned Directors

Director
BREUER, Jonathan
Resigned: 18 December 2016
Appointed Date: 05 December 2001
51 years old

Persons With Significant Control

Mr Jonathan Breuer
Notified on: 5 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRIVILEGED FACILITIES LTD Events

18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Dec 2016
Termination of appointment of Jonathan Breuer as a director on 18 December 2016
18 Dec 2016
Appointment of Mr Jonathan Breuer as a secretary on 18 December 2016
18 Dec 2016
Appointment of Mrs Rivka Breuer as a director on 18 December 2016
11 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 30 more events
13 Aug 2004
Registered office changed on 13/08/04 from: 61 craven walk london N16 6BX
24 Jan 2004
Return made up to 05/12/03; full list of members
15 Sep 2003
Total exemption small company accounts made up to 31 December 2002
30 Dec 2002
Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2001
Incorporation

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