Company number 04517705
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 40 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
GBP 100
. The most likely internet sites of PRIMEACRE PROPERTIES LIMITED are www.primeacreproperties.co.uk, and www.primeacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Primeacre Properties Limited is a Private Limited Company.
The company registration number is 04517705. Primeacre Properties Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Primeacre Properties Limited is 40 Station Road London E12 5bt. The company`s financial liabilities are £374.8k. It is £-34.49k against last year. The cash in hand is £1.11k. It is £0.34k against last year. And the total assets are £240.72k, which is £-239.32k against last year. ALI, Imran is a Director of the company. ALI, Mohammed Tariq is a Director of the company. Secretary ALI, Saira has been resigned. The company operates in "Development of building projects".
primeacre properties Key Finiance
LIABILITIES
£374.8k
-9%
CASH
£1.11k
+44%
TOTAL ASSETS
£240.72k
-50%
All Financial Figures
Current Directors
Director
ALI, Imran
Appointed Date: 12 May 2004
40 years old
Resigned Directors
Secretary
ALI, Saira
Resigned: 11 February 2013
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Mohammed Tariq Ali
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PRIMEACRE PROPERTIES LIMITED Events
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
06 Sep 2015
Director's details changed for Mr Mohammed Tariq Ali on 1 September 2014
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
08 Sep 2004
Return made up to 22/08/04; full list of members
16 Aug 2004
Accounts for a dormant company made up to 31 August 2003
19 May 2004
New director appointed
21 Sep 2003
Return made up to 22/08/03; full list of members
22 Aug 2002
Incorporation
3 July 2009
Legal charge
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 nutter lane london.
30 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 palmerston road chatham kent.
1 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 ibrox court palmerston road buckhurst hill essex.
16 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 eton road ilford essex by way of fixed charge, the…
12 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 norman avenue hanworth middlesex by way of fixed charge…
30 May 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 king edward road essex. By way of fixed charge the…
10 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 nutter lane wanstead london. By way of fixed charge the…
9 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied
on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…