PRIDEWELL PROPERTIES LIMITED
LONDON


Company number 05274890
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 5 HORN LANE, ACTON, LONDON, W3 9NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6 . The most likely internet sites of PRIDEWELL PROPERTIES LIMITED are www.pridewellproperties.co.uk, and www.pridewell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pridewell Properties Limited is a Private Limited Company. The company registration number is 05274890. Pridewell Properties Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Pridewell Properties Limited is 5 Horn Lane Acton London W3 9nj. . CHOHAN, Sanjay is a Secretary of the company. CHOHAN, Mahesh Babulal is a Director of the company. CHOHAN, Sanjay is a Director of the company. Secretary CHOHAN, Rasmit has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHOHAN, Sanjay
Appointed Date: 30 September 2011
Director
CHOHAN, Mahesh Babulal
Appointed Date: 18 November 2004
65 years old
Director
CHOHAN, Sanjay
Appointed Date: 18 November 2004
60 years old

Resigned Directors

Secretary
CHOHAN, Rasmit
Resigned: 30 September 2011
Appointed Date: 18 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 01 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Sakoon Resourcing Ltd
Notified on: 2 October 2016
Nature of control: Has significant influence or control

PRIDEWELL PROPERTIES LIMITED Events

04 Dec 2016
Confirmation statement made on 1 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 6
...
... and 30 more events
09 Dec 2004
Ad 18/11/04--------- £ si 4@1=4 £ ic 2/6
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
25 Nov 2004
Registered office changed on 25/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Nov 2004
Incorporation

PRIDEWELL PROPERTIES LIMITED Charges

31 January 2005
Assignment of rental income
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money payable…
31 January 2005
Legal and general charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 25 and 27 kings street, ramsgate, kent t/n…

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