Warning: file_put_contents(c/1fee3e573c742a2314ab0dfa62f88885.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Prime Properties Limited, TW7 5LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME PROPERTIES LIMITED

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

This company is commonly known as Prime Properties Limited. The company was founded 31 years ago and was given the registration number 02869979. The firm's registered office is in ISLEWORTH. You can find them at 125a Ridgeway Road North, , Isleworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIME PROPERTIES LIMITED
Company Number:02869979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:125a Ridgeway Road North, Isleworth, England, TW7 5LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Ridgeway Road North, Isleworth, England, TW7 5LX

Director01 February 2012Active
119, Ridgeway Road North, Isleworth, England, TW7 5LX

Director04 May 2023Active
6 Oakley Street, London, SW3 5NN

Secretary23 June 2009Active
125a Ridgeway Road North, Osterley, TW7 5LX

Secretary09 November 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 1993Active
85 Sudbury Court Drive, Harrow, HA1 3SS

Director16 March 1994Active
125a Ridgeway Road North, Osterley, TW7 5LX

Director25 June 2009Active
125a Ridgeway Road North, Osterley, TW7 5LX

Director09 November 1993Active
125a Ridgeway Road North, Osterley, TW7 5LX

Director09 November 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 1993Active

People with Significant Control

Mr Rajan Tack
Notified on:04 May 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:119, Ridgeway Road North, Isleworth, England, TW7 5LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Kashmir Chand Tack
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:79a, South Road, Southall, England, UB1 1SQ
Nature of control:
  • Ownership of shares 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)

Copyright © 2024. All rights reserved.