PRIMADELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03436015
Status Voluntary Arrangement
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 25 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRIMADELL LIMITED are www.primadell.co.uk, and www.primadell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Primadell Limited is a Private Limited Company. The company registration number is 03436015. Primadell Limited has been working since 18 September 1997. The present status of the company is Voluntary Arrangement. The registered address of Primadell Limited is 14 David Mews London W1u 6eq. . COSTA, Monica is a Secretary of the company. MOSCARELLO, Marcello is a Director of the company. Secretary COSTA, Christina has been resigned. Secretary SCALZO, Enzo Luigi has been resigned. Secretary SCALZO, Nicola Domenica has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COSTA, Marco Roberto has been resigned. Director SCALZO, Christopher Mark has been resigned. Director SCALZO, Enzo Luigi has been resigned. Director SCALZO, Nicola Domenica has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COSTA, Monica
Appointed Date: 30 October 2010
Director
MOSCARELLO, Marcello
Appointed Date: 02 July 2001
51 years old

Resigned Directors

Secretary
COSTA, Christina
Resigned: 30 November 2010
Appointed Date: 02 July 2001
Secretary
SCALZO, Enzo Luigi
Resigned: 13 October 1997
Appointed Date: 30 September 1997
Secretary
SCALZO, Nicola Domenica
Resigned: 02 July 2001
Appointed Date: 17 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 18 September 1997
Director
COSTA, Marco Roberto
Resigned: 30 October 2010
Appointed Date: 02 July 2001
51 years old
Director
SCALZO, Christopher Mark
Resigned: 02 July 2001
Appointed Date: 30 September 1997
49 years old
Director
SCALZO, Enzo Luigi
Resigned: 02 July 2001
Appointed Date: 13 October 1997
76 years old
Director
SCALZO, Nicola Domenica
Resigned: 13 October 1997
Appointed Date: 30 September 1997
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Marcello Moscarello
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Moscarello
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMADELL LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 May 2016
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Total exemption small company accounts made up to 30 June 2014
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 74 more events
23 Oct 1997
New secretary appointed
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
06 Oct 1997
Registered office changed on 06/10/97 from: 788-790 finchley road london NW11 7UR
18 Sep 1997
Incorporation

PRIMADELL LIMITED Charges

21 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property ground and basement floors 215 brompton road…
31 March 2005
Rent security deposit deed
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Ropemaker Knightsbridge Limited
Description: The sum of £115,000 together with any interest added to the…
25 March 2005
Rent deposit deed
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Brompton Estates Nominees No 1 Limited and Brompton Estates Nominees No 2 Limited and Bromptonestates Nominees No 3 Limited and Brompton Estates Nominees No 4 Limited
Description: Rent deposit.
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor and basement 32-34 hans crescent knightsbridge…
16 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Debenture
Delivered: 12 January 2000
Status: Satisfied on 20 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 215 brompton rd,london SW3. And…
3 December 1997
Mortgage debenture
Delivered: 8 December 1997
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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