PRIME ESTATES HOLDINGS LIMITED
In Liquidation
General Information
NAME
PRIME ESTATES HOLDINGS LIMITED
COMPANY NUMBER
03443103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1997
(27 years and 1 months old)
WEBSITE
http://curzonplaza.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
01/10/1997
22/01/1998
COURTDOCK LIMITED
LONDON
NW1 6BB
Telephone: 02075503857
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIME ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
|
01/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
01/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
06/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 1 Past: 400 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPACT SA | N/A | N/A |
| VR HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (BOLTON) LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (CARLISLE) LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (LUTON) LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (WREXHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 06/01/2022 | Bruce Roger Fegredo (905630332) has left the board |
| 06/01/2022 | New Board Member Michael David Watson (906344035) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/10/2020 | Kevin Omar (913539339) has left the board |
| 26/10/2020 | New Company Secretary Anthony Fitzpatrick (927567135) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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