PRIDENOVA LIMITED
MIDDLESEX

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Company number 06036500
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
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 thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIDENOVA LIMITED are www.pridenova.co.uk, and www.pridenova.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pridenova Limited is a Private Limited Company. The company registration number is 06036500. Pridenova Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Pridenova Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . ROSENTHAL, Ian Itzhak is a Secretary of the company. PALFREEMAN, Richard is a Director of the company. ROSENTHAL, Ian Itzhak is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROSENTHAL, Ian Itzhak
Appointed Date: 08 January 2007
Director
PALFREEMAN, Richard
Appointed Date: 08 January 2007
62 years old
Director
ROSENTHAL, Ian Itzhak
Appointed Date: 14 September 2010
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 22 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2007
Appointed Date: 22 December 2006

Persons With Significant Control

Richard Palfreeman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Itzhar Rosenthal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIDENOVA LIMITED Events

29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Satisfaction of charge 2 in full
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
29 Jan 2007
Ad 09/01/07--------- £ si 100@1=100 £ ic 1/101
17 Jan 2007
Secretary resigned
17 Jan 2007
Director resigned
17 Jan 2007
Registered office changed on 17/01/07 from: 788-790 finchley road london NW11 7TJ
22 Dec 2006
Incorporation

PRIDENOVA LIMITED Charges

6 August 2013
Charge code 0603 6500 0004
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0603 6500 0003
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property t/no:MX221557 1 albert terrace, pitshanger…
22 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 29 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Legal mortgage
Delivered: 16 February 2007
Status: Satisfied on 8 August 2013
Persons entitled: Clydesdale Bank PLC
Description: 1 albert terrace pitshanger lane ealing. Assigns the…

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