This company is commonly known as Primepanel Limited. The company was founded 22 years ago and was given the registration number 04422283. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St Cross Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PRIMEPANEL LIMITED |
|---|---|---|
| Company Number | : | 04422283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saffron Court, 14b St Cross Street, London, EC1N 8XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saffron Court, 14b St Cross Street, London, EC1N 8XA | Director | 17 December 2021 | Active |
| Saffron Court, 14b St Cross Street, London, EC1N 8XA | Director | 15 October 2018 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 14 March 2024 | Active |
| Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA | Secretary | 24 February 2009 | Active |
| 4 Broomsleigh Street, London, NW6 1QW | Secretary | 14 November 2002 | Active |
| Cobden Field, 12 Cobden Hill, Radlett, WD7 7LN | Secretary | 22 May 2002 | Active |
| 6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP | Secretary | 01 September 2008 | Active |
| 8 Lycrome Lane, Chesham, HP5 3JY | Secretary | 14 October 2005 | Active |
| 6 Grange Fields, Chalfont St Peter, SL9 9AG | Secretary | 08 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 2002 | Active |
| 30 Cathcart Road, London, SW10 9NN | Director | 01 March 2006 | Active |
| Westland Farm, Ockley Road, Ewhurst, GU6 7SL | Director | 22 May 2002 | Active |
| Saffron Court, 14b St Cross Street, London, EC1N 8XA | Director | 23 November 2010 | Active |
| 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH | Director | 19 March 2007 | Active |
| 81c London Road, Forest Hill, London, SE23 3UZ | Director | 08 May 2002 | Active |
| Oldfield, St Mary's Road, Bowden, WA14 2PJ | Director | 26 February 2003 | Active |
| 4 Broomsleigh Street, London, NW6 1QW | Director | 14 November 2002 | Active |
| 6 Longdean Park, Hemel Hempstead, HP3 8BS | Director | 14 November 2002 | Active |
| Cobden Field, 12 Cobden Hill, Radlett, WD7 7LN | Director | 22 May 2002 | Active |
| 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP | Director | 20 October 2009 | Active |
| 38, The Hemplands, Collingham, Newark, NG23 7PE | Director | 06 March 2008 | Active |
| 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP | Director | 19 March 2007 | Active |
| 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP | Director | 17 September 2008 | Active |
| 14 Francemary Road, Brockley, London, SE4 1JS | Director | 26 February 2003 | Active |
| Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA | Director | 10 February 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 23 July 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 April 2002 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD |
| Nature of control | : |
|
| Pihl (2003) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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