PRINCEMERE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4RX

Company number 05296494
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 115 HOE STREET, LONDON, ENGLAND, E17 4RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 052964940065, created on 9 November 2016. The most likely internet sites of PRINCEMERE INVESTMENTS LIMITED are www.princemereinvestments.co.uk, and www.princemere-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Princemere Investments Limited is a Private Limited Company. The company registration number is 05296494. Princemere Investments Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Princemere Investments Limited is 115 Hoe Street London England E17 4rx. . PACK, Carol Carol is a Secretary of the company. PACK, Carol Carol is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director GOODALL, Michael has been resigned. Director ZAHOOR, Ahmed has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PACK, Carol Carol
Appointed Date: 22 December 2004
Director
PACK, Carol Carol
Appointed Date: 01 April 2014
70 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 22 December 2004
Appointed Date: 25 November 2004
Director
GOODALL, Michael
Resigned: 31 March 2016
Appointed Date: 22 December 2004
78 years old
Director
ZAHOOR, Ahmed
Resigned: 31 August 2013
Appointed Date: 22 December 2004
68 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 22 December 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Ms Carol Pack
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRINCEMERE INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Registration of charge 052964940065, created on 9 November 2016
06 Oct 2016
Registration of charge 052964940064, created on 5 October 2016
22 Sep 2016
Registration of charge 052964940063, created on 21 September 2016
...
... and 141 more events
21 Dec 2004
Particulars of mortgage/charge
14 Dec 2004
Particulars of mortgage/charge
08 Dec 2004
Registered office changed on 08/12/04 from: 179A hope street walthamstow london E17 3AP
01 Dec 2004
Particulars of mortgage/charge
25 Nov 2004
Incorporation

PRINCEMERE INVESTMENTS LIMITED Charges

9 November 2016
Charge code 0529 6494 0065
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40A springfield road. Walthamstow. London. E17 8DB…
5 October 2016
Charge code 0529 6494 0064
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 chaucer road. Walthamstow. E17 4BE…
21 September 2016
Charge code 0529 6494 0063
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 buckland road. Leyton. London. E10 6QS…
26 August 2016
Charge code 0529 6494 0062
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank
Description: 5 oliver road, leyton, london E10 5JY…
12 April 2016
Charge code 0529 6494 0061
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 hartington road, walthamstow, london E17 8AT…
17 March 2016
Charge code 0529 6494 0060
Delivered: 17 March 2016
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: 84 morley avenue. Wood green. N22 6NE…
17 March 2016
Charge code 0529 6494 0059
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westmnister Bank PLC
Description: 111 wellington road. Forest gate. E7 9BT…
5 February 2016
Charge code 0529 6494 0058
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 allen court 4 yunus khan close E17 8XG…
3 November 2015
Charge code 0529 6494 0057
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 & 64A geldeston road, clapton E5 8SD…
30 October 2015
Charge code 0529 6494 0056
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 2A claremont road, walthamstow E17 5RJ…
30 October 2015
Charge code 0529 6494 0055
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 morley road, woodgreen, N22 6NE…
25 September 2015
Charge code 0529 6494 0054
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 wellington road, forest gate, london E7 9BT…
29 May 2015
Charge code 0529 6494 0053
Delivered: 17 June 2015
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: 117 hibbert road walthamstow london E17 8HE…
24 April 2015
Charge code 0529 6494 0052
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat, 103 grange park road, leyton, london E10…
30 May 2014
Charge code 0529 6494 0051
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 melbourne road east ham london…
7 April 2014
Charge code 0529 6494 0050
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 boundary road plaistow london…
7 April 2014
Charge code 0529 6494 0049
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 thackeray road east ham london…
17 March 2014
Charge code 0529 6494 0048
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 121 pearcroft road, leytonstone, london t/no EGL96761…
15 November 2013
Charge code 0529 6494 0047
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 cann hall road leytonstone london…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: 10 francis road, leyton, london by way of fixed charge, the…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 15 guernsey road leytonstone; by way of fixed charge, the…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 23 grove road walthamstow. By way of fixed charge the…
9 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 34 haroldstone road walthamstow. By way of fixed charge the…
18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 33A west end avenue leyton london. By way of fixed charge…
13 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: 23 queens rd,leytonstone E11 1BA. By way of fixed charge…
10 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: 118 james lane leyton london E10 6HL. By way of fixed…
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 8 ethelbert gardens margate. By way of fixed charge the…
31 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: 77 leyton park road leyton. By way of fixed charge the…
8 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: 299 glyn road clapton london,. By way of fixed charge the…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied on 5 October 2013
Persons entitled: National Westminster Bank PLC
Description: 2 claude road, leyton, london. By way of fixed charge the…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 66 neville road london. By way of fixed charge the benefit…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 courtney road, leytonstone, london. By way of fixed…
30 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 98 canterbury road leyton london. By way of fixed charge…
21 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 1 fletcher lane letton london,. By way of fixed charge the…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 142 fulbourne road, walthamstow, london. By way of fixed…
15 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 4 norbury road chingford london. By way of fixed charge the…
25 August 2006
Legal charge
Delivered: 30 August 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 73 cavendish road chingford london. By way of fixed charge…
10 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 52 salop road walthamstow london. By way of fixed charge…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 20 seventh avenue manor park london. By way of fixed charge…
3 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 9 cornwallis road walthamstow london t/n EGL362069. By way…
16 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 471 hale end road chingford. By way of fixed charge the…
13 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 39 malmesbury road south woodford. By way of fixed charge…
7 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 6 June 2013
Persons entitled: National Westminster Bank PLC
Description: 303 chingford road, walthamstow. By way of fixed charge the…
20 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 199 dames road, forest gate. By way of fixed charge the…
17 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat, 135 blyth road, london. By way of fixed…
19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 14 cazenove road walthamstow. By way of fixed charge the…
12 January 2006
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 86 gloucester road, london. By way of fixed charge the…
14 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 11 blenheim road walthamstow. By way of fixed charge the…
17 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 239 chigwell road woodford green essex. By way of fixed…
14 November 2005
Legal charge
Delivered: 16 November 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 32 worland road,stratford,london.. By way of fixed charge…
11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 10 cavendish drive E11 1DN.
21 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 30 gloucester road, E17 6AE. By way of fixed charge the…
16 September 2005
Legal charge
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 marmion avenue chingford. By way of fixed charge the…
10 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 25 credon road plaistow. By way of fixed charge the benefit…
11 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 29 northcote road, E17 7DT. By way of fixed charge the…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 wakefield street east ham london. By way of fixed charge…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 1 shakespeare road walthamstow. By way of fixed charge the…
12 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 39 sunnyside road leyton london E10 7PB. By way of fixed…
15 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 101 godwin road forest gate london. By way of fixed charge…
16 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 12 murchison rd,leyton,london E10 6NB. By way of fixed…
10 January 2005
Legal charge
Delivered: 12 January 2005
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 14 rosedale road forest gate london E7 8AT. By way of fixed…
17 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: 79 stopford road london. By way of fixed charge the benefit…
10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 albert road leyton london E10 6PA. By way of fixed…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 leyswood drive newbury park ilford essex. By way of…

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