POWERBASE MANAGEMENT COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04189782
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of POWERBASE MANAGEMENT COMPANY LIMITED are www.powerbasemanagementcompany.co.uk, and www.powerbase-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Powerbase Management Company Limited is a Private Limited Company. The company registration number is 04189782. Powerbase Management Company Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Powerbase Management Company Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FOULADBAKHSH, Afshin is a Secretary of the company. FOULADBAKHSH, Afshin is a Director of the company. KHAVARI, Joseph is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FOULADBAKHSH, Afshin
Appointed Date: 29 March 2001
Director
FOULADBAKHSH, Afshin
Appointed Date: 29 March 2001
55 years old
Director
KHAVARI, Joseph
Appointed Date: 29 March 2001
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Afshin Fouladbakhsh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Khavari
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERBASE MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 53 more events
03 May 2001
New director appointed
28 Apr 2001
Particulars of mortgage/charge
28 Apr 2001
Particulars of mortgage/charge
28 Apr 2001
Particulars of mortgage/charge
29 Mar 2001
Incorporation

POWERBASE MANAGEMENT COMPANY LIMITED Charges

4 February 2014
Charge code 0418 9782 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 1-8 53 st charles square london t/n 67710. together…
26 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that f/h property k/a 53 st charles square london N10…
26 April 2001
Fixed and floating charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Deed of assignment of rents
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of 53 st charles square london…

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