Back to search

Primebourne Associates Limited

02292653

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 02/09/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Channe Lopian

director · Since 11/03/2011

British · United Kingdom · Age 80

Channe Lopian

secretary · Since 05/09/2023

Esther Hoffner

director · Since 07/02/2024

British · United Kingdom · Age 59

Meir Yosef Sulam

director · Since 07/02/2024

British · United Kingdom · Age 50

Former

Esther Jakobowicz

secretary · Resigned 05/09/2023

Persons with Significant Control

Olnato Limited

75–100% shares
75–100% votes
Appoint directors

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1446600 · Companies House · Limited By Shares

Notified 07/02/2024

Former PSCs

Channe Lopian

Ceased 07/02/2024

Charges6 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 06/03/2026Registered 13/03/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 02/09/2025Registered 03/09/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 12/06/2025Registered 17/06/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 12/06/2025Registered 17/06/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 08/11/2024Registered 12/11/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 01/10/2024Registered 04/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1990Registered 13/02/1990Satisfied 29/03/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1New Burlington House
2026-06-09

NEW BURLINGTON HOUSE

post townLondon
2026-06-09

LONDON