Warning: file_put_contents(c/5a1b5a79c95a567d399cf8cd0e6188f2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Prime Retail (europe) Limited, WC2B 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME RETAIL (EUROPE) LIMITED

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

This company is commonly known as Prime Retail (europe) Limited. The company was founded 23 years ago and was given the registration number 04312581. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME RETAIL (EUROPE) LIMITED
Company Number:04312581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Secretary29 October 2001Active
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director29 October 2001Active
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director19 February 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary29 October 2001Active
118-127, Park Lane, London, W1K 7AG

Director11 September 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director29 October 2001Active
118-127, Park Lane, London, W1K 7AG

Director11 September 2002Active

People with Significant Control

Mr Brian Stanley Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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.