This company is commonly known as Prime Commercial Properties Management (holdings) Limited. The company was founded 8 years ago and was given the registration number 09731181. The firm's registered office is in LONDON. You can find them at 7 Praed Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09731181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Praed Street, London, United Kingdom, W2 1NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Praed Street, London, United Kingdom, W2 1NJ | Secretary | 07 April 2017 | Active |
| 7 Praed Street, London, United Kingdom, W2 1NJ | Director | 29 March 2019 | Active |
| 7 Praed Street, London, United Kingdom, W2 1NJ | Director | 13 August 2015 | Active |
| 7 Praed Street, London, United Kingdom, W2 1NJ | Secretary | 13 August 2015 | Active |
| 7 Praed Street, London, United Kingdom, W2 1NJ | Director | 13 August 2015 | Active |
| Mrs Lesley Khalastchi | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Praed Street, London, United Kingdom, W2 1NJ |
| Nature of control | : |
|
| Mrs Edith Gubbay | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Praed Street, London, United Kingdom, W2 1NJ |
| Nature of control | : |
|
| Mr Paul Gubbay | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Praed Street, London, United Kingdom, W2 1NJ |
| Nature of control | : |
|
| Mr Jeffrey Gubbay | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Praed Street, London, United Kingdom, W2 1NJ |
| Nature of control | : |
|
| Mr. Robert Gubbay | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Praed Street, London, United Kingdom, W2 1NJ |
| Nature of control | : |
|
| Moontrace Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Praed Street, London, England, W2 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
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