PRICELESS CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 04334402
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of PRICELESS CORPORATION LIMITED are www.pricelesscorporation.co.uk, and www.priceless-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Priceless Corporation Limited is a Private Limited Company. The company registration number is 04334402. Priceless Corporation Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Priceless Corporation Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 06 March 2002
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 06 March 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 05 December 2001
Director
LUCIENE JAMES LIMITED
Resigned: 06 March 2002
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRICELESS CORPORATION LIMITED Events

24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 4 in full
20 Jan 2017
Satisfaction of charge 2 in full
...
... and 44 more events
29 Mar 2002
Director resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 280 grays inn road london WC1X 8EB
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
05 Dec 2001
Incorporation

PRICELESS CORPORATION LIMITED Charges

3 November 2016
Charge code 0433 4402 0008
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land being flat 101 (land registry title no:…
3 November 2016
Charge code 0433 4402 0007
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 November 2004
Legal mortgage
Delivered: 4 November 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Parts of flats 317 & 617 the vista building 30 calderwood…
14 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 617 the vista buildings, 30 calderwood…
19 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 101 the vista buildings 30 calderwood street london & car…
19 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 111 the vista buildings 30 calderwood stret london & car…
19 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 317 the vista buildings 30 calderwood street london & car…
19 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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