PRIMEREGAL LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 04257917
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL
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 sixty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of PRIMEREGAL LTD are www.primeregal.co.uk, and www.primeregal.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. Primeregal Ltd is a Private Limited Company. The company registration number is 04257917. Primeregal Ltd has been working since 24 July 2001. The present status of the company is Active. The registered address of Primeregal Ltd is 115 Craven Park Road Stamford Hill London N15 6bl. The company`s financial liabilities are £1040.77k. It is £122.42k against last year. The cash in hand is £113.34k. It is £14.59k against last year. And the total assets are £832.92k, which is £317.74k against last year. LOCK, Yisroel is a Secretary of the company. LOCK, Yisroel is a Director of the company. Secretary BRINNER, Esther has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BRINNER, Avigdor Ezrial has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


primeregal Key Finiance

LIABILITIES £1040.77k
+13%
CASH £113.34k
+14%
TOTAL ASSETS £832.92k
+61%
All Financial Figures

Current Directors

Secretary
LOCK, Yisroel
Appointed Date: 15 October 2008
Director
LOCK, Yisroel
Appointed Date: 02 July 2012
46 years old

Resigned Directors

Secretary
BRINNER, Esther
Resigned: 15 October 2008
Appointed Date: 11 January 2002
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 24 July 2001
Director
BRINNER, Avigdor Ezrial
Resigned: 02 July 2012
Appointed Date: 11 January 2002
55 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 24 July 2001

Persons With Significant Control

Mrs Esther Brinner
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRIMEREGAL LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 July 2015
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Jul 2016
Previous accounting period shortened from 26 July 2015 to 25 July 2015
21 Apr 2016
Previous accounting period shortened from 27 July 2015 to 26 July 2015
...
... and 59 more events
17 Jan 2002
Director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 43 wellington avenue london N15 6AX
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
24 Jul 2001
Incorporation

PRIMEREGAL LTD Charges

12 February 2009
An omnibus guarantee and set-off agreement
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and buildings k/a europa tradin. Together with all…
12 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
13 June 2005
Debenture (floating charge)
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
13 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 3 constable crescent tottenham in the…
1 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 8 knox road forest gate london t/n EGL206104. Together with…
9 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 roding road london E5 odw t/no: LN108862. Fixed and…
9 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20 roding road london E5 odw t/no:…
22 April 2003
Debenture (floating charge)
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All present and future undertaking and assets.
22 April 2003
Legal charge
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 20 roding road london E5 odw t/no: LN108862…
27 June 2002
Mortgage deed
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 10 goldwing close london E16 3EQ with title number…
27 June 2002
Floating charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
15 April 2002
Mortgage
Delivered: 27 April 2002
Status: Satisfied on 9 October 2008
Persons entitled: Woolwich PLC
Description: 127B mount pleasant road tottenham london t/n EGL246256.
15 April 2002
Floating charge
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all undertakings and assets.
21 February 2002
Floating charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
21 February 2002
Mortgage deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 10 goldwing close london E16 3EQ t/no;-EGL324771.

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