PRIME RESIDENCE LIMITED

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

This company is commonly known as Prime Residence Limited. The company was founded 11 years ago and was given the registration number 08579334. The firm's registered office is in LONDON. You can find them at Flat 16, 60 Duke Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	PRIME RESIDENCE LIMITED
Company Number	:	08579334
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 June 2013
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Flat 16, 60 Duke Street, London, England, W1K 6JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 16, 60 Duke Street, London, England, W1K 6JR	Director	07 May 2019	Active
Flat 16, 60 Duke Street, London, England, W1K 6JR	Secretary	21 August 2018	Active
1, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ	Director	10 December 2013	Active
1, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ	Director	21 June 2013	Active
Flat 16, 60 Duke Street, Mayfair, London, England, W1K 6JR	Director	02 May 2018	Active
Flat 16, 60 Duke Street, London, England, W1K 6JR	Director	19 March 2018	Active

People with Significant Control

Mr Sanjeep Roukasah
Notified on	:	12 August 2019
Status	:	Active
Date of birth	:	June 2019
Nationality	:	Indian
Country of residence	:	England
Address	:	Flat 16, 60 Duke Street, London, England, W1K 6JR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Sanjay Raval
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	Flat 16, 60 Duke Street, London, England, W1K 6JR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Remesh Babu Mangunath
Notified on	:	02 May 2018
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Indian
Country of residence	:	England
Address	:	Flat 16, 60 Duke Street, London, England, W1K 6JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Omar Al-Hasawi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Kuwaiti
Country of residence	:	England
Address	:	1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-12-10	Gazette	Gazette dissolved liquidation.	Download
2021-09-10	Insolvency	Liquidation compulsory completion.	Download
2020-03-16	Insolvency	Liquidation compulsory winding up order.	Download
2020-02-11	Gazette	Gazette filings brought up to date.	Download
2020-02-08	Accounts	Accounts with accounts type micro entity.	Download
2020-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-11-23	Persons with significant control	Notification of a person with significant control.	Download
2019-11-23	Officers	Appoint person director company with name date.	Download
2019-11-23	Officers	Termination director company with name termination date.	Download
2019-11-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-23	Officers	Termination director company with name termination date.	Download
2019-10-29	Gazette	Gazette notice compulsory.	Download
2018-11-02	Confirmation statement	Confirmation statement with updates.	Download
2018-11-01	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-01	Persons with significant control	Notification of a person with significant control.	Download
2018-10-24	Officers	Appoint person director company with name date.	Download
2018-10-01	Accounts	Accounts with accounts type micro entity.	Download
2018-09-29	Gazette	Gazette filings brought up to date.	Download
2018-09-28	Accounts	Accounts with accounts type micro entity.	Download
2018-09-25	Officers	Termination secretary company.	Download
2018-09-25	Officers	Termination secretary company with name termination date.	Download
2018-08-21	Officers	Appoint person secretary company with name date.	Download
2018-07-24	Gazette	Gazette notice compulsory.	Download
2018-05-03	Confirmation statement	Confirmation statement with updates.	Download