PRIME LONDON RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 07181606
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of PRIME LONDON RESIDENTIAL LIMITED are www.primelondonresidential.co.uk, and www.prime-london-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Prime London Residential Limited is a Private Limited Company. The company registration number is 07181606. Prime London Residential Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Prime London Residential Limited is 59 60 Grosvenor Street Mayfair London W1k 3hz. . RUST, Jonathan is a Secretary of the company. PALOS, Brett Alexander is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. RUST, Jonathan Simon David Anthony is a Director of the company. Director RITCHIE, Bruce Weir has been resigned. Director RUST, Jonathan Simon David Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUST, Jonathan
Appointed Date: 08 March 2010
Director
PALOS, Brett Alexander
Appointed Date: 04 May 2010
51 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 06 May 2010
60 years old
Director
RUST, Jonathan Simon David Anthony
Appointed Date: 19 December 2011
52 years old

Resigned Directors

Director
RITCHIE, Bruce Weir
Resigned: 04 May 2010
Appointed Date: 08 March 2010
60 years old
Director
RUST, Jonathan Simon David Anthony
Resigned: 04 May 2010
Appointed Date: 08 March 2010
52 years old

PRIME LONDON RESIDENTIAL LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
06 Oct 2016
Satisfaction of charge 8 in full
06 Oct 2016
Satisfaction of charge 7 in full
06 Oct 2016
Satisfaction of charge 6 in full
04 Oct 2016
Registration of charge 071816060013, created on 30 September 2016
...
... and 56 more events
10 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2010
Appointment of Brett Palos as a director
10 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
08 Mar 2010
Incorporation

PRIME LONDON RESIDENTIAL LIMITED Charges

30 September 2016
Charge code 0718 1606 0013
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
30 September 2016
Charge code 0718 1606 0012
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
20 October 2015
Charge code 0718 1606 0011
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: N/A…
20 October 2015
Charge code 0718 1606 0010
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: N/A…
20 October 2015
Charge code 0718 1606 0009
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: N/A…
31 August 2011
Additional charge over securities
Delivered: 6 September 2011
Status: Satisfied on 6 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge all of its present and future…
1 April 2011
Charge over securities
Delivered: 5 April 2011
Status: Satisfied on 6 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge all securities being all…
1 April 2011
Third party charge over account and deposit moneys
Delivered: 5 April 2011
Status: Satisfied on 6 October 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge the account being; holding…
16 June 2010
Charge over accounts and deposits
Delivered: 22 June 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge the charged account and the…
10 May 2010
Assignment of structural intra-group loans
Delivered: 20 May 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All its rights, title and interest from time to time in…
10 May 2010
Charge over accounts and deposits
Delivered: 20 May 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of fixed charge the charged account, together with…
10 May 2010
Share charge
Delivered: 20 May 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of fixed charge, the original shares, including all…

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