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Prime Estates (northumbria) Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIME ESTATES (NORTHUMBRIA) LIMITED

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

This company is commonly known as Prime Estates (northumbria) Limited. The company was founded 33 years ago and was given the registration number 02659460. The firm's registered office is in LONDON. You can find them at C/0 Bdo Llp, 55 Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRIME ESTATES (NORTHUMBRIA) LIMITED
Company Number:02659460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 October 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/0 Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Corporate Secretary21 October 2017Active
64 Wilbury Way, Hitchin, England, SG4 0TP

Director01 September 2017Active
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Secretary25 July 2001Active
Turnpike Close, Rectory Lane, Stevenage, SG1 4BX

Secretary31 October 1991Active
11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR

Secretary16 January 1992Active
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Director06 December 1991Active
49 Bellevue Avenue, San Rafael, United States Of America,

Director06 December 1991Active
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Director-Active
25 Pembroke Gardens, London, W8 6HU

Director06 December 1991Active
9 The Briars, Sarratt, Rickmansworth, WD3 6AU

Director-Active
Turnpike Close, Rectory Lane, Stevenage, SG1 4BX

Director16 January 1992Active
22 Shillington Road, Pirton, Hitchin, SG5 3QJ

Director17 September 1992Active
64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP

Director-Active
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Director21 November 2002Active
Crowsteps Church Lane, Wroxham, Norwich, NR12 8SH

Director16 January 1992Active
5 William Burt Close, Weston Turville, Aylesbury, HP22 5QX

Director31 October 1991Active
10 Woodlands Close, Cople, Bedford, MK44 3UE

Director-Active
25 Blackett Street, London, SW15 1QG

Director31 October 1991Active
Rectory House Shaftenhoe End Road, Barley, Royston, SG8 8LA

Director17 March 2000Active
Rectory House Shaftenhoe End Road, Barley, Royston, SG8 8LA

Director31 October 1991Active

People with Significant Control

Prime Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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