PRAMDALE CO. LIMITED
LONDON


Company number 00915977
Status Active
Incorporation Date 21 September 1967
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 OPU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRAMDALE CO. LIMITED are www.pramdaleco.co.uk, and www.pramdale-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Pramdale Co Limited is a Private Limited Company. The company registration number is 00915977. Pramdale Co Limited has been working since 21 September 1967. The present status of the company is Active. The registered address of Pramdale Co Limited is New Burlington House 1075 Finchley Road London Nw11 Opu. . BRANDER, Sheila Esther is a Secretary of the company. BRANDER, Pinkas Naftali is a Director of the company. Secretary ENGLANDER, Sarah has been resigned. Secretary WEISS, Hannah Zelda has been resigned. Director ENGLANDER, Eliasz has been resigned. Director ENGLANDER, Sarah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRANDER, Sheila Esther
Appointed Date: 06 August 2008
Director
BRANDER, Pinkas Naftali
Appointed Date: 06 August 2008
78 years old

Resigned Directors

Secretary
ENGLANDER, Sarah
Resigned: 04 September 2008
Secretary
WEISS, Hannah Zelda
Resigned: 04 September 2008
Appointed Date: 10 December 1997
Director
ENGLANDER, Eliasz
Resigned: 04 September 2008
93 years old
Director
ENGLANDER, Sarah
Resigned: 04 September 2008
Appointed Date: 10 December 1997
93 years old

Persons With Significant Control

Nediv Lev Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAMDALE CO. LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
07 Aug 1987
Return made up to 17/06/87; no change of members
31 Jul 1987
Accounts for a small company made up to 31 March 1985
21 Apr 1987
First gazette
26 Mar 1973
Memorandum and Articles of Association
21 Sep 1967
Certificate of incorporation

PRAMDALE CO. LIMITED Charges

14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking of the company. See…
22 August 1996
Floating charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
20 August 1996
Legal charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 175 & 177 stamford street, tameside, greater manchester…
20 August 1996
Legal charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, 25A, 25B, 25C, 27, 27A, 27B & 27C high street…
8 December 1967
Legal charge
Delivered: 22 December 1967
Status: Outstanding
Persons entitled: National Provincial Bank PLC
Description: 1-22 (inclusive) organford road, holton heath, dorset…

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