This company is commonly known as Prime Central Properties (management) Limited. The company was founded 21 years ago and was given the registration number 04607615. The firm's registered office is in LONDON. You can find them at 1st Floor, 12-16, Portsdown Mews, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 04607615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Secretary | 03 December 2002 | Active |
| 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Director | 01 October 2016 | Active |
| 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Director | 03 December 2002 | Active |
| 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Director | 01 October 2016 | Active |
| 1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD | Director | 03 December 2002 | Active |
| 120 Collinwood Gardens, Ilford, IG5 0AL | Secretary | 03 December 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 03 December 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 December 2002 | Active |
| Mr Steven Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 12/16, Portsdown Mews, London, England, NW11 7HD |
| Nature of control | : |
|
| Mr Alexander Beare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 12/16, Portsdown Mews, London, England, NW11 7HD |
| Nature of control | : |
|
| Mrs Adrianne Beare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 12/16, Portsdown Mews, London, England, NW11 7HD |
| Nature of control | : |
|
| Mrs Gillian Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 12/16, Portsdown Mews, London, England, NW11 7HD |
| Nature of control | : |
|
| Norland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-10, Chandos Street, London, England, W1G 9DG |
| Nature of control | : |
|
| Clowntech Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-10, Chandos Street, London, England, W1G 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
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