This company is commonly known as Primebay Ltd. The company was founded 19 years ago and was given the registration number 05509067. The firm's registered office is in LONDON. You can find them at 46 Moresby Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRIMEBAY LTD |
|---|---|---|
| Company Number | : | 05509067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2005 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Moresby Road, London, England, E5 9LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Moresby Road, London, E5 9LF | Secretary | 12 September 2005 | Active |
| 46, Moresby Road, London, E5 9LF | Director | 12 September 2005 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Secretary | 14 July 2005 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Director | 14 July 2005 | Active |
| Wallenberg Ventures Inc | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1811, Silverside Road, County Of New Castle, United States, DE 19810 |
| Nature of control | : |
|
| Mr Joseph Eichler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 2nd Floor Ockway House, 41 Stamford Hill, London, England, N16 5SR |
| Nature of control | : |
|
| Mrs Esther Eichler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Ockway House, 41 Stamford Hill, London, England, N16 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-27 | Accounts | Change account reference date company previous shortened. | Download |
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