PRIME CENTRAL PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prime Central Properties Limited. The company was founded 36 years ago and was given the registration number 02283509. The firm's registered office is in LONDON. You can find them at 5-7 Mandeville Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PRIME CENTRAL PROPERTIES LIMITED |
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| Company Number | : | 02283509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 August 1988 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 5-7 Mandeville Place, London, England, W1U 3AY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Cavendish Place, London, England, W1G 0QD | Secretary | 02 January 1992 | Active |
| 6, Cavendish Place, London, England, W1G 0QD | Director | - | Active |
| 6, Cavendish Place, London, England, W1G 0QD | Director | - | Active |
| 11 Lansdowne Road, Stanmore, HA7 2RX | Secretary | - | Active |
People with Significant Control
| Mrs Adrianne Beare |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12-16, Portsdown Mews, London, England, NW11 7HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexander Beare |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12-16, Portsdown Mews, London, England, NW11 7HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Clowntech Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Cavendish Place, London, England, W1G 0QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)