PRESSFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 05024572
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PRESSFIELD LIMITED are www.pressfield.co.uk, and www.pressfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pressfield Limited is a Private Limited Company. The company registration number is 05024572. Pressfield Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Pressfield Limited is 50 Seymour Street London W1h 7jg. . KOHEN, Asad is a Secretary of the company. COHEN, Assad is a Director of the company. COHEN, Ghassan is a Director of the company. COHEN, Yakdhan Naim is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOHEN, Asad
Appointed Date: 10 February 2004

Director
COHEN, Assad
Appointed Date: 29 September 2008
59 years old

Director
COHEN, Ghassan
Appointed Date: 10 February 2004
72 years old

Director
COHEN, Yakdhan Naim
Appointed Date: 10 February 2004
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 23 January 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Gyda Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESSFIELD LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 40 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
16 Feb 2004
Registered office changed on 16/02/04 from: 120 east road london N1 6AA
23 Jan 2004
Incorporation

PRESSFIELD LIMITED Charges

14 August 2014
Charge code 0502 4572 0006
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: None…
14 August 2014
Charge code 0502 4572 0005
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H 907 finchley road london t/no.NGL697908: f/h 911…
14 August 2014
Charge code 0502 4572 0004
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H 907 finchley road london t/no.NGL697908: f/h 911…
16 August 2010
Legal charge
Delivered: 19 August 2010
Status: Satisfied on 11 October 2014
Persons entitled: Principality Building Society
Description: F/H property k/a 8 blenheim street mayfair london t/no…
17 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 19 September 2014
Persons entitled: Principality Building Society
Description: Land and buildings on the west side of finchley road…
9 March 2004
Legal charge
Delivered: 29 March 2004
Status: Satisfied on 11 October 2014
Persons entitled: Principality Building Society
Description: The property situate and k/a the refectory 911 finchley…