This company is commonly known as Primo Estates Limited. The company was founded 11 years ago and was given the registration number 08545184. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PRIMO ESTATES LIMITED |
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Company Number | : | 08545184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2013 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 04 June 2013 | Active |
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 04 June 2013 | Active |
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 26 April 2016 | Active |
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 04 June 2013 | Active |
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 04 June 2013 | Active |
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 04 June 2013 | Active |
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 04 June 2013 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 28 May 2013 | Active |
Aj Holdco 1 Limited | ||
Notified on | : | 14 June 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 13a, Station Road, Beaconsfield, United Kingdom, HP9 1NL |
Nature of control | : |
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Mr Mark Andrew Pears | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
Nature of control | : |
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Mr Andris Jansons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB |
Nature of control | : |
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Mr Barry Michael Howard Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 51, Sheldon Avenue, London, United Kingdom, N6 4NH |
Nature of control | : |
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Sir Trevor Steven Pears | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Change corporate director company with change date. | Download |
2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-01 | Resolution | Resolution. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-13 | Officers | Appoint person director company with name date. | Download |
2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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