This company is commonly known as Prime Commercial Properties Plc. The company was founded 36 years ago and was given the registration number 02156499. The firm's registered office is in . 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 PLC |
|---|---|---|
| Company Number | : | 02156499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Praed Street, London, W2 1NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Praed Street, London, W2 1NJ | Secretary | 09 December 2014 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 13 June 2014 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 29 March 2019 | Active |
| 2 Draycott Place, London, SW3 2SB | Director | 07 August 2002 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 28 February 2013 | Active |
| 2 Draycott Place, London, SW3 2SB | Secretary | 09 November 2001 | Active |
| Widworthy Barton, Wilmington, Honiton, EX14 9JS | Secretary | - | Active |
| Flat 4 30 Ennismore Gardens, London, SW7 1AD | Director | 07 August 2002 | Active |
| 29 Ennismore Gardens, London, SW7 1AD | Director | 01 June 2005 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 13 June 2014 | Active |
| 27, Ennismore Gardens, London, United Kingdom, SW7 1AD | Director | - | Active |
| Chalet Tranquille 1, Verbier, Switzerland, | Director | 01 September 2003 | Active |
| Widworthy Barton, Wilmington, Honiton, EX14 9JS | Director | - | Active |
| 324 Route Suisse, 1298 Celigny, Switzerland, FOREIGN | Director | 19 August 1993 | Active |
| 21 Rue Du Rhone, Geneva, Switzerland, | Director | - | Active |
| 21 Holmebush Road, London, SW15 3LE | Director | 07 January 1997 | Active |
| Prime Commercial Properties (Holdings) Ltd | ||
| 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 | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type group. | 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 |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
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