Company number 05639708
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of PRIVATELINK PROPERTY LTD are www.privatelinkproperty.co.uk, and www.privatelink-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privatelink Property Ltd is a Private Limited Company.
The company registration number is 05639708. Privatelink Property Ltd has been working since 30 November 2005.
The present status of the company is Active. The registered address of Privatelink Property Ltd is Heaton House 148 Bury Old Road Manchester M7 4se. . WEISS, Yocheved is a Secretary of the company. GRUNFELD, Joseph is a Director of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary GRUNFELD, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIVATELINK PROPERTY LTD Events
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 36 more events
01 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
30 Nov 2005
Incorporation
9 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 109 marlborough road salford t/n…
14 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property known as 12 chesham avenue benchill…
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 137 captain fold road, little…
29 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 10 douglas street salford t/no LA108892.
27 October 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property known as 303 grimshaw lane middleton…
27 October 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Northern Rock PLC
Description: The l/h property known as 86 townley street middleton…
9 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 12 tennyson street holmewood derbyshire…
4 August 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 128 kelverlow street, oldham t/no…
7 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 port street oldham. By way of fixed charge the benefit of…
1 June 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 17 hornby street, oldham t/no GM15258.
25 May 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property - 5 hollycroft avenue bolton.
25 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 193 albert avenue anlaby road kingston upon hull t/n…
28 March 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 48 queen victoria road blackpool.
8 February 2006
Charge deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 33 hilton street salford manchester…
27 January 2006
Charge deed
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 789 hessle road kingston upon hull t/no HS119205 and all…