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PRIMEBASE PROPERTIES LIMITED

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

This company is commonly known as Primebase Properties Limited. The company was founded 24 years ago and was given the registration number 04213329. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRIMEBASE PROPERTIES LIMITED
Company Number:04213329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, EC3V 3QQ

Secretary31 July 2001Active
73, Cornhill, London, EC3V 3QQ

Director31 July 2001Active
4 Cat Hill, East Barnet, EN4 8JB

Director31 July 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary09 May 2001Active
2 Hampton Close, London, N11 3PR

Secretary09 May 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director09 May 2001Active
32 Kangley Bridge Road, Lower Sydenham, SE26 5AQ

Director09 May 2001Active
2 Hampton Close, London, N11 3PR

Director09 May 2001Active

People with Significant Control

Primebase Investments Limited
Notified on:03 November 2022
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Cohen
Notified on:18 April 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:4, Cat Hill, East Barnet, United Kingdom, EN4 8JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Cohen
Notified on:18 April 2017
Status:Active
Date of birth:November 1975
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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