PREMIER PROPERTIES (LONDON) LIMITED

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Company number 00693529
Status Active
Incorporation Date 24 May 1961
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of PREMIER PROPERTIES (LONDON) LIMITED are www.premierpropertieslondon.co.uk, and www.premier-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Premier Properties London Limited is a Private Limited Company. The company registration number is 00693529. Premier Properties London Limited has been working since 24 May 1961. The present status of the company is Active. The registered address of Premier Properties London Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 12 June 1973
93 years old

PREMIER PROPERTIES (LONDON) LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101

...
... and 124 more events
11 May 1987
Return made up to 05/05/87; full list of members

20 Oct 1986
Registered office changed on 20/10/86 from: masbro house 26 paget road london N16

01 Jul 1986
Return made up to 06/05/86; full list of members

03 Jun 1986
Full accounts made up to 31 March 1984

24 May 1961
Incorporation

PREMIER PROPERTIES (LONDON) LIMITED Charges

15 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 100 st. Johns road isleworth l/b of hounslow t/n NGL408693.
15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
7 June 1990
Legal charge
Delivered: 15 June 1990
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 354, croydon road, beckenham london borough of bromley…
14 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 348-350, ladbroke grove, westminster, london title no. Ln…
3 September 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All securities or other property of the company held by the…
20 August 1982
Guarantee
Delivered: 7 September 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property wentworth court, wentworth ave., Finchley N3…
5 July 1982
Legal charge
Delivered: 9 July 1982
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: F/H 50, laleham road, catford SE6, london borough of…
9 June 1982
Legal charge
Delivered: 21 June 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 35/35A, dupree road, charlton, greenwich, london.
23 April 1982
Legal charge
Delivered: 29 April 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 143 north chanel rd, islington N.1. title no ln 35070.
2 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H 354, croydon road, beckenham, bromley london.
18 January 1982
Legal charge
Delivered: 25 January 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H homfield ave, barnet, london NW4 t/no. Mx 475538.
2 December 1981
Legal charge
Delivered: 8 December 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 1&2 railway cottages, east horsley, surrey.
7 October 1981
Legal charge
Delivered: 12 October 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H holiwell, dawley road, hayes, borough of hillingdon…
7 October 1981
Legal charge
Delivered: 12 October 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H the bramley, dawley road, hayes, borough of hillingdon…
7 October 1981
Legal charge
Delivered: 12 October 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 98 and 100 st. Johns road, islewater, borough of…
16 September 1981
Legal charge
Delivered: 21 September 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 531 upper elmes end road, eden park beckenham london…
16 September 1981
Legal charge
Delivered: 21 September 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 11 & 12 mill road pateham, brighton east sussex.
23 April 1981
Legal charge
Delivered: 28 April 1981
Status: Satisfied on 17 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H croft close, chislehurst, borough of bromley title no…
14 April 1981
Legal charge
Delivered: 28 April 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H the elms & oaks croydon rd borough of sutton wallington…
14 April 1981
Legal charge
Delivered: 24 April 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 1/15 endersley house & 16/33 carlton court, huckland…
14 April 1981
Legal charge
Delivered: 24 April 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 45. beulah hill SE 19. borough of croydon sy 59349.
14 April 1981
Legal charge
Delivered: 24 April 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 1/11. doveton rd south croydon title no. Sy 45625.
14 April 1981
Legal charge
Delivered: 24 April 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 54/100 & 102/116 little court, courtlands crescent…
14 April 1981
Legal charge
Delivered: 24 April 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H woodfield street, st. Helens crescent, norbury, SW16…
8 November 1972
Mortgage
Delivered: 13 November 1972
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 42 iverson road, hampstead, london N.W. 6. with all…
25 September 1972
Legal charge
Delivered: 29 September 1972
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 6 parsons green lane london. SW6.
26 November 1970
Mortgage
Delivered: 7 December 1970
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 760, high road, north finchley london N12 together with all…
4 July 1966
Legal charge
Delivered: 8 July 1966
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: F/H property - 42 iverson road, london N.W. 6 - together…
16 June 1965
Mortgage
Delivered: 23 June 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 69, warwick road, kensington with all fixtures present &…
23 April 1965
Mortgage
Delivered: 7 May 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 46, old street london, E.C.1 with all fixtures.
22 May 1964
Legal charge
Delivered: 29 May 1964
Status: Satisfied on 21 August 2012
Persons entitled: Williams Deacon's Bk LTD
Description: 349 camden road, N7 together with plant machinery fixtures.