PRIMESPOT SECURITIES LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 04261408
Status Active - Proposal to Strike off
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of PRIMESPOT SECURITIES LTD. are www.primespotsecurities.co.uk, and www.primespot-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Primespot Securities Ltd is a Private Limited Company. The company registration number is 04261408. Primespot Securities Ltd has been working since 30 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Primespot Securities Ltd is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. BENNETT, Nancy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director CORNHILL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 30 July 2001
Director
BENNETT, Nancy
Appointed Date: 26 June 2015
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
COCKSEDGE, Brenda Patricia
Resigned: 26 June 2015
Appointed Date: 10 December 2004
76 years old
Director
CORNHILL NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 30 July 2001

Persons With Significant Control

Vagif Aliev
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Par Anders Toms
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

PRIMESPOT SECURITIES LTD. Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Sep 2016
Confirmation statement made on 30 July 2016 with updates
09 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
08 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 51 more events
24 Aug 2001
New secretary appointed
09 Aug 2001
New director appointed
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
30 Jul 2001
Incorporation

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