PRIMELEAF PROPERTIES LTD

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03325748
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of PRIMELEAF PROPERTIES LTD are www.primeleafproperties.co.uk, and www.primeleaf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Primeleaf Properties Ltd is a Private Limited Company. The company registration number is 03325748. Primeleaf Properties Ltd has been working since 28 February 1997. The present status of the company is Active. The registered address of Primeleaf Properties Ltd 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. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 26 March 1997
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 28 February 1997
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMELEAF PROPERTIES LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 81 more events
16 Apr 1997
New secretary appointed;new director appointed
16 Apr 1997
New director appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
28 Feb 1997
Incorporation

PRIMELEAF PROPERTIES LTD Charges

28 November 2014
Charge code 0332 5748 0011
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 830 high road north finchley t/n MX439975…
22 February 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 10 December 2014
Persons entitled: Edenholme Estates Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Legal charge
Delivered: 22 November 2008
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 216 to 226 (even) the broadway…
13 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 1328 high road, whetstone t/no MX56943; f/h…
7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 17 camberwell church street, london…
28 July 2004
Commercial mortgage deed
Delivered: 10 August 2004
Status: Satisfied on 4 October 2014
Persons entitled: West Bromwich Building Society
Description: 399-405 high road wembley t/n MX458498 by way of first…
28 July 2004
Floating charge
Delivered: 10 August 2004
Status: Satisfied on 4 October 2014
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
28 July 2004
Deed of assignment of rental income
Delivered: 10 August 2004
Status: Satisfied on 4 October 2014
Persons entitled: West Bromwich Building Society
Description: Assigns the exclusive rights to receive all rents in…
8 March 2002
Debenture (floating charge)
Delivered: 12 March 2002
Status: Satisfied on 18 July 2007
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 101 old christchurch road, bournemouth…
3 October 2000
Legal mortgage
Delivered: 9 October 2000
Status: Satisfied on 21 August 2012
Persons entitled: Bradford & Bingley Building Society as Agent and Trustee for Itself and Other Lenders
Description: All that l/h property k/a 216/226 (even) the broadway…

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