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Prime Builders 1 Ltd, NW10 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME BUILDERS 1 LTD

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

This company is commonly known as Prime Builders 1 Ltd. The company was founded 4 years ago and was given the registration number 12330264. The firm's registered office is in LONDON. You can find them at 76 Donnington Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PRIME BUILDERS 1 LTD
Company Number:12330264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:76 Donnington Road, London, United Kingdom, NW10 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Warren Road, London, England, NW2 7NH

Director01 January 2021Active
49, Stanlake Road, Flat 1, London, England, W12 7HG

Secretary01 June 2020Active
74, Penfold Place, London, England, NW1 6RQ

Secretary01 June 2020Active
138, Kilburn High Road, London, England, NW6 4JD

Secretary01 January 2021Active
213, Maida Vale, London, England, W9 1QH

Secretary01 June 2020Active
76, Donnington Road, London, United Kingdom, NW10 3QU

Director31 May 2020Active
76, Donnington Road, London, United Kingdom, NW10 3QU

Director25 November 2019Active
49, Stanlake Road, Flat 1, London, England, W12 7HG

Director01 June 2020Active
74, Penfold Place, London, England, NW1 6RQ

Director01 June 2020Active
138, Kilburn High Road, London, England, NW6 4JD

Director01 January 2021Active
138, Kilburn High Road, London, England, NW6 4JD

Director01 January 2021Active
213, Maida Vale, London, England, W9 1QH

Director01 June 2020Active
76, Donnington Road, London, United Kingdom, NW10 3QU

Director27 May 2020Active

People with Significant Control

Mr Jonathan John Dowd
Notified on:01 January 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:138, Kilburn High Road, London, England, NW6 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Wisam Al-Mustapha
Notified on:01 January 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:77, Warren Road, London, England, NW2 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Oussama Nafaa
Notified on:01 June 2020
Status:Active
Date of birth:January 1994
Nationality:French
Country of residence:England
Address:213, Maida Vale, London, England, W9 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Fateh Bouguerch
Notified on:01 June 2020
Status:Active
Date of birth:July 1982
Nationality:French
Country of residence:England
Address:74, Penfold Place, London, England, NW1 6RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Fahed Alshoumari
Notified on:01 February 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:49, Stanlake Road, London, United Kingdom, W12 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Wisam Al-Mustapha
Notified on:25 November 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:76, Donnington Road, London, United Kingdom, NW10 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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