Company number 04233308
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address FLAT -101 GRENFELL COURT, 18 BARRY BLANDFORD WAY, LONDON, ENGLAND, E3 3TU
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 69 Lambs Lane South Rainham Essex RM13 9XJ England to Flat -101 Grenfell Court 18 Barry Blandford Way London E3 3TU on 23 August 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1
. The most likely internet sites of PREEM LIMITED are www.preem.co.uk, and www.preem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preem Limited is a Private Limited Company.
The company registration number is 04233308. Preem Limited has been working since 13 June 2001.
The present status of the company is Active. The registered address of Preem Limited is Flat 101 Grenfell Court 18 Barry Blandford Way London England E3 3tu. . MERT, Fatma is a Secretary of the company. MERT, Fatma is a Director of the company. Secretary MERT, Azmal has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MERT, Azmal
Resigned: 14 June 2008
Appointed Date: 19 June 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 13 June 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 June 2001
Appointed Date: 13 June 2001
PREEM LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Registered office address changed from 69 Lambs Lane South Rainham Essex RM13 9XJ England to Flat -101 Grenfell Court 18 Barry Blandford Way London E3 3TU on 23 August 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
11 Apr 2016
Director's details changed for Fatima Mert on 11 April 2016
11 Apr 2016
Registered office address changed from 124 Brick Lane London E1 6RU to 69 Lambs Lane South Rainham Essex RM13 9XJ on 11 April 2016
...
... and 51 more events
04 Jul 2001
New secretary appointed
04 Jul 2001
New director appointed
21 Jun 2001
Secretary resigned
21 Jun 2001
Director resigned
13 Jun 2001
Incorporation
5 November 2010
Guarantee & debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 chicksand street, london.
5 December 2006
Guarantee & debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 hanbury street london.
30 September 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 124-126 brick lane and 45 hanbury street london.
30 September 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45A, 45B, 47 and 47A hanbury street london.
20 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied
on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: 49 hanbury street, london. By way of fixed charge the…
14 December 2001
Legal charge
Delivered: 15 May 2002
Status: Satisfied
on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 45A,45B,47 and 47A hanbury…
14 December 2001
Legal charge
Delivered: 15 May 2002
Status: Satisfied
on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 124 brick lane,45 hanbury street…
10 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied
on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…