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PRIMARY CAPITAL III (NOMINEES) LIMITED

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

This company is commonly known as Primary Capital Iii (nominees) Limited. The company was founded 18 years ago and was given the registration number 05673183. The firm's registered office is in LONDON. You can find them at Augustine House, Austin Friars, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIMARY CAPITAL III (NOMINEES) LIMITED
Company Number:05673183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Augustine House, Austin Friars, London, EC2N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Augustine House, Austin Friars, London, EC2N 2HA

Secretary10 May 2022Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Director10 May 2022Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Secretary25 January 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary12 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director12 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
Augustine House, Austin Friars, London, EC2N 2HA

Director02 May 2007Active
Augustine House, Austin Friars, London, EC2N 2HA

Director25 January 2006Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director12 January 2006Active

People with Significant Control

Primary Iii Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Augustine House, Austin Friars, London, England, EC2N 2HA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-10Dissolution

Dissolution application strike off company.

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2022-05-11Officers

Appoint person secretary company with name date.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-05-11Officers

Appoint person director company with name date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Termination director company with name termination date.

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2020-10-30Mortgage

Mortgage satisfy charge full.

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2020-10-30Mortgage

Mortgage satisfy charge full.

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2020-10-30Mortgage

Mortgage satisfy charge full.

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2020-10-30Mortgage

Mortgage satisfy charge full.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-01-23Officers

Termination director company with name termination date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type small.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type full.

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2017-09-06Officers

Termination director company with name termination date.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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