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PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Secretary03 December 2002Active
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Director01 October 2016Active
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Director03 December 2002Active
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Director01 October 2016Active
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Director03 December 2002Active
120 Collinwood Gardens, Ilford, IG5 0AL

Secretary03 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary03 December 2002Active
120 East Road, London, N1 6AA

Nominee Director03 December 2002Active

People with Significant 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:
  • Significant influence or control
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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