PRIME PROPERTIES ACQUISITIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prime Properties Acquisitions Ltd. The company was founded 5 years ago and was given the registration number 12367764. The firm's registered office is in LONDON. You can find them at 28 Charing Cross Road, 28 Charing Cross Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PRIME PROPERTIES ACQUISITIONS LTD |
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| Company Number | : | 12367764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 28 Charing Cross Road, 28 Charing Cross Road, London, England, WC2H 0DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, St. Martin's Lane, London, England, WC2N 4JS | Director | 01 February 2020 | Active |
| 28 Charing Cross Road, 28 Charing Cross Road, London, England, WC2H 0DB | Director | 17 December 2019 | Active |
People with Significant Control
| Mr Marco Fumagalli |
| Notified on | : | 16 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 28 Charing Cross Road, 28 Charing Cross Road, London, England, WC2H 0DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Carlo Sgarbi |
| Notified on | : | 16 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 28 Charing Cross Road, 28 Charing Cross Road, London, England, WC2H 0DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Attanasio D'Aponte |
| Notified on | : | 16 December 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 62, St. Martin's Lane, London, England, WC2N 4JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Yvano D'Andrea |
| Notified on | : | 17 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 28 Charing Cross Road, 28 Charing Cross Road, London, England, WC2H 0DB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)