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PRIME GROUP (LONDON) LIMITED

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

This company is commonly known as Prime Group (london) Limited. The company was founded 9 years ago and was given the registration number 09194417. The firm's registered office is in LONDON. You can find them at 5 Luke Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIME GROUP (LONDON) LIMITED
Company Number:09194417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, London, EC2A 4PX

Director29 August 2014Active
5 Luke Street, London, England, EC2A 4PX

Secretary18 September 2014Active
53 Ashburnham Place, Greenwich, England, SE10 8UG

Secretary31 August 2014Active
5 Luke Street, London, England, EC2A 4PX

Director29 August 2014Active
4th Floor,Ebene Skies, Rue De I Institut, Maurituis,

Director29 August 2014Active

People with Significant Control

Mr Eduardo Picoli
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Brazilian
Address:5 Luke Street, London, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Officers

Termination secretary company with name termination date.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Change person secretary company with change date.

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2015-08-13Officers

Appoint person secretary company with name date.

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