PRIMESTONE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 4JF

Company number 02975729
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 2-6 RUSHEY GREEN, LONDON, SE6 4JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of PRIMESTONE MANAGEMENT LIMITED are www.primestonemanagement.co.uk, and www.primestone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Primestone Management Limited is a Private Limited Company. The company registration number is 02975729. Primestone Management Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Primestone Management Limited is 2 6 Rushey Green London Se6 4jf. . HASSAN, Diana is a Secretary of the company. HASSAN, Akin Yeniceri is a Director of the company. HASSAN, Alkan Tahsin is a Director of the company. HASSAN, Fugen is a Director of the company. Secretary TURNER, Karen Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TURNER, Karen Anne has been resigned. Director TURNER, Robert Neil has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASSAN, Diana
Appointed Date: 24 November 1995

Director
HASSAN, Akin Yeniceri
Appointed Date: 24 November 1995
58 years old

Director
HASSAN, Alkan Tahsin
Appointed Date: 01 November 2009
55 years old

Director
HASSAN, Fugen
Appointed Date: 01 November 2009
50 years old

Resigned Directors

Secretary
TURNER, Karen Anne
Resigned: 24 November 1995
Appointed Date: 29 October 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 October 1994
Appointed Date: 06 October 1994

Director
TURNER, Karen Anne
Resigned: 24 November 1995
Appointed Date: 29 October 1994
59 years old

Director
TURNER, Robert Neil
Resigned: 24 November 1995
Appointed Date: 29 October 1994
69 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 October 1994
Appointed Date: 06 October 1994

PRIMESTONE MANAGEMENT LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 61 more events
24 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

24 Nov 1994
Director resigned;new director appointed

17 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Nov 1994
Registered office changed on 17/11/94 from: temple house 20 holywell row london EC2A 4JB

06 Oct 1994
Incorporation

PRIMESTONE MANAGEMENT LIMITED Charges

28 May 2014
Charge code 0297 5729 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-6 rushey green london t/no LN81075 and 113614 by way of…
24 May 1996
Legal mortgage
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 - 10 rushey green, catford, l/b of…