POWERSOURCE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 04501969
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 045019690006, created on 13 February 2017; Registration of charge 045019690007, created on 13 February 2017; Termination of appointment of Myer Bernard Rothfeld as a director on 13 February 2017. The most likely internet sites of POWERSOURCE ASSOCIATES LIMITED are www.powersourceassociates.co.uk, and www.powersource-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Powersource Associates Limited is a Private Limited Company. The company registration number is 04501969. Powersource Associates Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Powersource Associates Limited is 50 Craven Park Road South Tottenham London N15 6ab. . GERTNER, Romy is a Secretary of the company. GERTNER, Meyer is a Director of the company. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director GROSZ, Samuel Benjamin has been resigned. Director ROTHFELD, Myer Bernard has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GERTNER, Romy
Appointed Date: 18 May 2007
Director
GERTNER, Meyer
Appointed Date: 18 May 2007
53 years old

Resigned Directors

Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 03 August 2004
Appointed Date: 09 December 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 02 August 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 18 May 2007
Appointed Date: 20 December 2004
Director
GROSZ, Samuel Benjamin
Resigned: 11 November 2015
Appointed Date: 18 May 2007
56 years old
Director
ROTHFELD, Myer Bernard
Resigned: 13 February 2017
Appointed Date: 09 November 2015
71 years old
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 03 August 2004
Appointed Date: 09 December 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 02 August 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 18 May 2007
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Meyer Gertner
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERSOURCE ASSOCIATES LIMITED Events

21 Feb 2017
Registration of charge 045019690006, created on 13 February 2017
21 Feb 2017
Registration of charge 045019690007, created on 13 February 2017
17 Feb 2017
Termination of appointment of Myer Bernard Rothfeld as a director on 13 February 2017
20 Nov 2016
Total exemption small company accounts made up to 29 August 2015
27 Sep 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 71 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002
Incorporation

POWERSOURCE ASSOCIATES LIMITED Charges

13 February 2017
Charge code 0450 1969 0007
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
13 February 2017
Charge code 0450 1969 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 21 west…
18 November 2015
Charge code 0450 1969 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Bath Road Cheltenham Limited
Description: F/H property k/a 21 west bank london t/no NGL244083…
30 October 2009
Legal charge
Delivered: 4 November 2009
Status: Satisfied on 18 June 2016
Persons entitled: National Westminster Bank PLC
Description: 21 west bank london t/no:NGL244083 any other interests in…
29 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 18 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 11 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 west bank stamford hill london.
20 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied on 11 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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