This company is commonly known as Primecastle Limited. The company was founded 31 years ago and was given the registration number 02737825. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PRIMECASTLE LIMITED |
|---|---|---|
| Company Number | : | 02737825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126 Bridge Lane, London, NW11 9JS | Secretary | - | Active |
| 58 Bridge Lane, London, NW11 0EH | Director | 09 May 1995 | Active |
| 24, Courtleigh Gardens, London, United Kingdom, NW11 9JX | Director | 08 February 1999 | Active |
| 126, Bridge Lane, London, NW11 9JS | Director | 14 September 1992 | Active |
| 126 Bridge Lane, London, NW11 9JS | Director | - | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 06 August 1992 | Active |
| 76, Woodlands, London, NW11 9QU | Director | 10 December 2009 | Active |
| 58 Bridge Lane, London, NW11 0EH | Director | 09 May 1995 | Active |
| 29 Highfield Gardens, London, NW11 9HD | Director | 09 May 1995 | Active |
| 12, Leeside Crescent, London, NW11 0DB | Director | 25 February 2009 | Active |
| 29 Highfield Gardens, London, NW11 9HD | Director | 09 May 1995 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Nominee Director | 06 August 1992 | Active |
| Worldhold Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-07 | Officers | Change person director company with change date. | Download |
| 2016-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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