UKBizDB.co.uk

PRIMA INVESTMENT PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Investment Properties Ltd. The company was founded 3 years ago and was given the registration number 12991499. The firm's registered office is in HARROW WEALD. You can find them at Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIMA INVESTMENT PROPERTIES LTD
Company Number:12991499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex, United Kingdom, HA3 6BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow Weald House Farm, 40 Elms Road, Harrow Weald, United Kingdom, HA3 6BH

Director27 December 2022Active
Harrow Weald House Farm, 40 Elms Road, Harrow Weald, United Kingdom, HA36BH

Director02 November 2020Active
Harrow Weald House Farm, 40 Elms Road, Harrow Weald, United Kingdom, HA3 6BH

Director02 November 2020Active

People with Significant Control

Dr Kajal Ravi Verma
Notified on:27 December 2022
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Harrow Weald House Farm, 40 Elms Road, Harrow Weald, United Kingdom, HA3 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kajal Verma
Notified on:02 November 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Harrow Weald House Farm, 40 Elms Road, Harrow Weald, United Kingdom, HA3 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ravi Verma
Notified on:02 November 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Harrow Weald House Farm, 40 Elms Road, Harrow Weald, United Kingdom, HA36BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-01Persons with significant control

Notification of a person with significant control.

Download
2022-12-27Officers

Appoint person director company with name date.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Change of name

Certificate change of name company.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-11-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.