PRIMAVERA INVESTMENTS LIMITED
LE11 3BZ.


Company number 06396129
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 24C WILLIAM ST., LOUGHBOROUGH., LE11 3BZ.
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2012; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PRIMAVERA INVESTMENTS LIMITED are www.primaverainvestments.co.uk, and www.primavera-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Primavera Investments Limited is a Private Limited Company. The company registration number is 06396129. Primavera Investments Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Primavera Investments Limited is 24c William St Loughborough Le11 3bz. . KALINOWSKI, Mark Christopher is a Director of the company. Secretary ARDEL, John Jacob has been resigned. Secretary KALINOWSKI, Joanna, Company Secretary has been resigned. Secretary MASLOWSKI, Wictor has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KALINOWSKI, Mark Christopher
Appointed Date: 11 October 2007
68 years old

Resigned Directors

Secretary
ARDEL, John Jacob
Resigned: 12 February 2008
Appointed Date: 11 October 2007
Secretary
KALINOWSKI, Joanna, Company Secretary
Resigned: 10 November 2008
Appointed Date: 21 August 2008
Secretary
MASLOWSKI, Wictor
Resigned: 06 May 2008
Appointed Date: 12 February 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

PRIMAVERA INVESTMENTS LIMITED Events

29 Jul 2015
Total exemption small company accounts made up to 31 October 2012
10 Jan 2015
Compulsory strike-off action has been discontinued
25 Nov 2014
First Gazette notice for compulsory strike-off
10 Feb 2014
Total exemption small company accounts made up to 31 October 2011
05 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
...
... and 23 more events
06 May 2008
Appointment terminated secretary wictor maslowski
13 Feb 2008
Secretary resigned
13 Feb 2008
New secretary appointed
11 Oct 2007
Secretary resigned
11 Oct 2007
Incorporation

PRIMAVERA INVESTMENTS LIMITED Charges

31 July 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied on 5 November 2013
Persons entitled: Barclays Bank PLC
Description: L/H flat 33, 40 ashby grove, loughborough, leics.
30 July 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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