UKBizDB.co.uk

PRIMEDECK LIMITED

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

This company is commonly known as Primedeck Limited. The company was founded 47 years ago and was given the registration number 01295540. The firm's registered office is in LONDON. You can find them at 5th Floor Regina House, 124 Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRIMEDECK LIMITED
Company Number:01295540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5th Floor Regina House, 124 Finchley Road, London, NW3 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Secretary15 August 2022Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director28 September 2006Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director23 December 2015Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Secretary-Active
31 Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY

Director-Active
31a Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY

Director-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director22 November 1999Active

People with Significant Control

Shallan (Uk) Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:5th Floor Regina House, 124 Finchley Road, London, England, NW3 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Robinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British Islands Jersey
Country of residence:United Kingdom
Address:Sommerville House, Philips Street, Jersey, United Kingdom,
Nature of control:
  • Significant influence or control

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.