Back to search
Primetone Limited
05494314
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 29/06/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Eliasz Englander
director · Since 12/07/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 93
Also on 147 other boards
Mrs Hannah Zelda Weiss
secretary · Since 25/01/2022
Mr Shulem Zvi Englander
director · Since 25/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 38 other boards
Persons with Significant Control
Grandsoft Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 3771024 · Companies House · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 06/11/2020Registered 11/11/2020
Charge
outstanding
LLOYDS BANK PLC
Created 16/06/2015Registered 24/06/2015
Charge
outstanding
LLOYDS BANK PLC
Created 16/06/2015Registered 23/06/2015
charge
outstanding
THE CO-OPERATIVE BANK PLC (THE "SECURITY AGENT")
Created 12/10/2012Registered 01/11/2012
charge
outstanding
LLOYDS TSB BANK PLC
Created 12/10/2012Registered 26/10/2012
charge
outstanding
LLOYDS TSB BANK PLC
Created 12/10/2012Registered 24/10/2012
charge
outstanding
THE CO-OPERATIVE BANK PLC (THE "SECURITY AGENT")
Created 12/10/2012Registered 20/10/2012
charge
satisfied
MORGAN STANLEY MORTGAGE SERVICING LIMITED
Created 27/07/2005Registered 11/08/2005Satisfied 25/10/2012