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PRIME INVESTMENT INTERNATIONAL LTD

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

This company is commonly known as Prime Investment International Ltd. The company was founded 11 years ago and was given the registration number 08709004. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME INVESTMENT INTERNATIONAL LTD
Company Number:08709004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:590 Kingston Road, London, England, SW20 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Szkolna, 18, Dabrowa Tarnowska, Poland, 33 200

Director17 June 2021Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary27 September 2013Active
29, Harley Street, London, England, W1G 9QR

Director27 September 2013Active
33, Kreta, Raciborz, Poland,

Director20 September 2018Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director27 September 2013Active

People with Significant Control

Mr Maciej Szwedo
Notified on:17 June 2021
Status:Active
Date of birth:March 2000
Nationality:Polish
Country of residence:Poland
Address:Szkolna, 18, Dabrowa Tarnowa, Poland, 33 200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawel Jacek Walach
Notified on:20 September 2018
Status:Active
Date of birth:January 2018
Nationality:Polish
Country of residence:Poland
Address:33, Kreta, Raciborz, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Waris Khan
Notified on:13 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (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 (3 months remaining)

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