This company is commonly known as Prime Portfolio Limited. The company was founded 19 years ago and was given the registration number 05174897. The firm's registered office is in LONDON. You can find them at 22 Grosvenor Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PRIME PORTFOLIO LIMITED |
|---|---|---|
| Company Number | : | 05174897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Grosvenor Gardens, London, England, SW1W 0DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Secretary | 09 July 2004 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 09 July 2004 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 14 November 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 July 2004 | Active |
| Holly Lodge, Bears Rails Park, Old Windsor, Windsor, England, SL4 2HN | Director | 09 July 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 July 2004 | Active |
| Mr Peregrine Anthony Guy Bousfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Address | : | 14a, High Street, Reigate, RH2 9AY |
| Nature of control | : |
|
| Mr John Charles Vaughan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52, Grosvenor Gardens, London, England, SW1W 0AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-10 | Capital | Capital cancellation shares. | Download |
| 2018-12-10 | Resolution | Resolution. | Download |
| 2018-12-10 | Capital | Capital return purchase own shares. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-23 | Resolution | Resolution. | Download |
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