PRIMEHELM LIMITED

Hellopages » Greater London » Islington » EC1V 1LR

Company number 02715620
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 18 May 2016 Statement of capital on 2016-08-18 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PRIMEHELM LIMITED are www.primehelm.co.uk, and www.primehelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primehelm Limited is a Private Limited Company. The company registration number is 02715620. Primehelm Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Primehelm Limited is 357 City Road London Ec1v 1lr. . STROH, Sidney Benjamin is a Secretary of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STROH, Sidney Benjamin
Appointed Date: 27 May 1992
Director
STROH, Bernard Dov
Appointed Date: 27 May 1992
73 years old
Director
STROH, Sidney Benjamin
Appointed Date: 27 May 1992
71 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 27 May 1992
Appointed Date: 18 May 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 27 May 1992
Appointed Date: 18 May 1992

PRIMEHELM LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Aug 2016
Annual return made up to 18 May 2016
Statement of capital on 2016-08-18
  • GBP 100
10 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Oct 2015
Satisfaction of charge 15 in full
08 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 115 more events
04 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1992
Memorandum and Articles of Association
04 Jun 1992
Director resigned;new director appointed
04 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
18 May 1992
Incorporation

PRIMEHELM LIMITED Charges

8 January 2015
Charge code 0271 5620 0044
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 461 - 475 great northern road, aberdeen, AB24 2BD, title…
18 December 2014
Charge code 0271 5620 0043
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The rent and all other monies due and to become due in…
20 December 2011
Standard security
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects k/a the green portlethen…
12 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 222 and 224 stamford hill, hackney, london, t/no: 324110…
12 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 226 stamford hill, hackney, london, t/no: 373830 by way of…
12 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 228 stamford hill, hackney, london, t/no: 373980 by way of…
12 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 236 stamford hill, hackney, london, t/no: 373983 see image…
15 May 2008
Standard security
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9, docharty road, dingwall, ross-shire t/no ROS1454.
11 April 2007
Standard security which was presented for registration in scotland on 08 may 2007 and
Delivered: 16 May 2007
Status: Satisfied on 21 January 2015
Persons entitled: Nationwide Building Society
Description: L/H interest of subjects at 461-475 great northern road…
11 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a chandos hotel 5 chandos square broadstairs…
4 October 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 236 stamford hill hackney london t/no…
31 March 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at brake bros unit bridgend industrial…
5 September 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a 226 stamford hill hackney london…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a chandos hotel, 5 chandos square…
25 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property known as 228 stamford hill london t/n…
5 January 2004
A standard security which was presented for registration in scotland on 23/01/04 and
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole that area of ground formerly part of the…
5 January 2004
A standard security which was presented for registration in scotland on 23 january 2004 and
Delivered: 2 February 2004
Status: Satisfied on 2 April 2015
Persons entitled: Hsbc Bank PLC
Description: The subjects known as unit 3, 154 reid street bridgeton…
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects k/a and forming 334/336 high street kirkcaldy…
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects generally k/a units 2 and 3 callendar riggs…
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 2 and 3 callendar riggs falkirk.
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: An area of ground generally k/a "kinoull" 471-475 gorgie…
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The dominium plenum (primo) of an area of ground lying in…
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects k/a and forming 61/63 glasgow road paisley t/no:…
9 May 2002
Standard security which was presented for registration in scotland on 9TH may 2002
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects k/a and forming 121 nelson street glasgow t/no:…
27 June 2000
Standard security which was presented for registration in scotland on the 19 july 2000 and dated
Delivered: 2 August 2000
Status: Satisfied on 19 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Unit 1-17 and the paddock the green portlethen.
25 October 1999
A standard security which was presented for registration in scotland on the 3RD november 1999
Delivered: 12 November 1999
Status: Satisfied on 28 July 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 159 ingram street and 97-101 hutcheson street glasgow.
8 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 london road bromley kent t/no.SGL173925 together with…
8 December 1997
Mortgage debenture
Delivered: 10 December 1997
Status: Satisfied on 21 January 2015
Persons entitled: Nationwide Building Society
Description: By way of a floating charge its undertaking and all its…
9 October 1997
Legal charge
Delivered: 25 October 1997
Status: Satisfied on 6 October 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 1-7 broadway mews clapham common london…
4 August 1997
Legal charge & floating charge
Delivered: 15 August 1997
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurnace PLC
Description: By way of first legal mortgage f/h property k/a 20 and 22…
3 April 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 19 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Standard security
Delivered: 19 March 1996
Status: Satisfied on 19 February 2005
Persons entitled: Dunbar Bank PLC
Description: Units 2, 3, 4, 6, 7 and 8 phoenix house clydebank business…
9 October 1995
Standard security which was presented for registration in scotland
Delivered: 17 October 1995
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: 334/336 high street, kirkcaldy.
6 October 1995
Debenture
Delivered: 12 October 1995
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1995
A standard security which was presented for registration in scotland on the 9TH august 1995
Delivered: 15 August 1995
Status: Satisfied on 19 February 2005
Persons entitled: Dunbar Bank PLC
Description: Lease of units 2,3,4,6,7 & 8 at phoenix house clydebank…
19 May 1995
Legal charge and floating charge
Delivered: 25 May 1995
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 47/55 (odd) yarm lane, stockton-on-tees…
24 January 1995
Legal charge and floating charge
Delivered: 27 January 1995
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property 357 city road london t/n NGL609215, first…
8 July 1994
Standard security which was presented for registration in scotland 8 july 1994.
Delivered: 14 July 1994
Status: Satisfied on 19 February 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: Leae between ascot holdings PLC and the company dated 23…
30 June 1994
Debenture
Delivered: 15 July 1994
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Standard security which was presented for registration in scotland
Delivered: 4 December 1992
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: 471/475 gorgie road edinburgh, 239/241 leith walk…
8 July 1992
Debenture
Delivered: 16 July 1992
Status: Satisfied on 22 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: See doc ref M27C for full details. Fixed and floating…
2 June 1992
Standard security
Delivered: 16 June 1992
Status: Satisfied on 30 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: Lease of area of ground at callendar riggs falkirk.
2 June 1992
Standard security
Delivered: 16 June 1992
Status: Satisfied on 30 May 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: Plot or area of ground lying on or towards the north east…

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