PAGELIST LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 05266394
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 29 February 2016 to 28 February 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of PAGELIST LTD are www.pagelist.co.uk, and www.pagelist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pagelist Ltd is a Private Limited Company. The company registration number is 05266394. Pagelist Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Pagelist Ltd is 115 Craven Park Road London N15 6bl. . LERNER, Frances Rosalind is a Secretary of the company. LERNER, Charles is a Director of the company. LERNER, Frances Rosalind is a Director of the company. LERNER, Irving Marc is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Salomon 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

Secretary
LERNER, Frances Rosalind
Appointed Date: 10 November 2004
Director
LERNER, Charles
Appointed Date: 10 November 2004
71 years old
Director
LERNER, Frances Rosalind
Appointed Date: 20 March 2009
69 years old
Director
LERNER, Irving Marc
Appointed Date: 10 November 2004
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2004
Appointed Date: 21 October 2004
Director
NOE, Salomon
Resigned: 18 February 2014
Appointed Date: 10 November 2004
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Farcastle Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

PAGELIST LTD Events

26 Feb 2017
Total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Previous accounting period shortened from 29 February 2016 to 28 February 2016
23 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
13 Apr 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
09 Dec 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 39A leicester road salford manchester M7 4AS
21 Oct 2004
Incorporation

PAGELIST LTD Charges

15 February 2016
Charge code 0526 6394 0017
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
15 February 2016
Charge code 0526 6394 0016
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Freehold property known as units 1-4 (5-7) broadwalk…
4 March 2009
Supplemental deed being supplemental to a deed of legal charge dated 8 april 1997 and
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings being the wells green shopping…
4 March 2009
Deed of assignment
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
22 May 2008
Deed of assignment
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 898 to 920 (even) washwood heath road and…
22 May 2008
Supplemental deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 898 to 920 (even) washwood heath road and…
18 December 2007
Supplemental deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a kobe house 18 to 30 charles street…
18 December 2007
Deed of assignment
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights title benefits and interest to all moneys from…
22 August 2007
Deed of assignment
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
22 August 2007
Supplemental deed
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 5,6 and 7 broad walk knowle bristol t/no…
11 January 2007
Deed of assignment
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
11 January 2007
Supplemental deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a centennium house pyrford road west byfleet…
13 September 2006
Deed of assignment
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All the assigned rights. See the mortgage charge document…
13 September 2006
Supplemental deed
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time)
Description: F/H property being pennywell shopping centre, portsmouth…
7 June 2006
Supplemental deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All f/h land BEING51 and 53 chapel street southport t/no…
7 June 2006
Deed of assignment
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
11 May 2006
Supplemental deed
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of fixed charge, all moneys from time to time…

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