PAIRHOME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01454686
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of PAIRHOME LIMITED are www.pairhome.co.uk, and www.pairhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Pairhome Limited is a Private Limited Company. The company registration number is 01454686. Pairhome Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Pairhome Limited is 64 New Cavendish Street London W1g 8tb. . MARSHALL, Coral is a Secretary of the company. MARSHALL, Coral is a Director of the company. MARSHALL, Paul is a Director of the company. Secretary MARSHALL, Paul has been resigned. Director WOOLF, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSHALL, Coral
Appointed Date: 14 April 1992
Director
MARSHALL, Coral
Appointed Date: 01 December 1997
73 years old
Director
MARSHALL, Paul

74 years old

Resigned Directors

Secretary
MARSHALL, Paul
Resigned: 09 April 1992
Director
WOOLF, Michael John
Resigned: 04 April 1992
84 years old

Persons With Significant Control

Roundcrave Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAIRHOME LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 87 more events
24 Oct 1986
Declaration of satisfaction of mortgage/charge
06 Oct 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Particulars of mortgage/charge
15 Aug 1986
Full accounts made up to 31 December 1984
07 Jun 1986
Registered office changed on 07/06/86 from: 8-10 bulstrode street london W1M 5FT

PAIRHOME LIMITED Charges

28 June 1991
Legal charge
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 294 neasden lane london borough of brent t/no ngl 591814.
15 January 1990
Legal charge
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 green close kingsbury l/b of brent. Title no. P 53888.
28 November 1989
Legal charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34C brook avenue, wembley, london borough of brent. T/n ngl…
14 June 1989
Legal charge
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 lowlands road harrow l/b of harrow title no. Mx 144558.
20 December 1988
Legal charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 blawith road harrow middlesex.
24 March 1988
Legal charge
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, killowen avenue northolt l/b of ealing t/n p 29918.
2 March 1988
Legal charge
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 189 sheepcote lane garston watford and garages 1 and 2…
22 January 1988
Legal charge
Delivered: 29 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 north western ave, watford, herts. T/no hd 56664.
2 November 1987
Legal charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 paulham road kenton london borough of harrow t/n ngl…
14 August 1987
Legal charge
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 halsbury road west northolt london borough of ealing…
14 August 1987
Guarantee & debenture
Delivered: 27 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 4 March 1988
Persons entitled: Barclays Bank PLC
Description: 9 barchester road, harrow weald london borough of harrow…
14 May 1987
Legal charge
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 294 neasden lane, london borough of brent.
27 January 1987
Legal charge
Delivered: 3 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57A, high street, wealdstone, london borough of harrow…
26 January 1987
Legal charge
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 444, field end road, eastcote, london borough of hillingdon…
26 January 1987
Legal charge
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, cumberland park, acton, london borough of ealing. Title…
15 January 1987
Debenture
Delivered: 27 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1986
Legal mortgage
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 444 field end rd, eastcote, middx, london borough of…
15 June 1982
Legal mortgage
Delivered: 25 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 57A,high street wealdstone, harrow middlesex. Floating…
12 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 47 bridle road, eastcote mx 348158.. floating charge over…
12 September 1980
Legal mortgage
Delivered: 18 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 35 thurlow gardens, wembley, middlesex. Mx 238516. floating…

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