PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
COMPANY NUMBER
03484809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/12/1997
(27years old)
WEBSITE
http://pcp-plc.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/03/1999
12/03/2007
CRESTFORM LIMITED
View all previous names
LONDON
W2 1NJ
Telephone: 02077064555
TPS: No
7 Praed Street
London
W2 1NJ
Telephone: 77064555
Cathedral Walk
The Ridings Centre
Wakefield
West Yorkshire
WF1 1YD
Telephone: 787783
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 |
|---|---|---|
| PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME COMMERCIAL PROPERTIES MANAGEMENT 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 COMMERCIAL PROPERTIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME COMMERCIAL PROPERTIES MANAGEMENT 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 |
|---|---|---|---|---|
|
Director: 02/04/2007 - Present (17 years and 8 months) Secretary: 09/11/2001 - Present (23 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 30 Past: 45 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in May 1934 (age: 90) |
Active | Director |
Current: 12 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT GUBBAY SETTLEMENT TRUST | N/A | N/A |
| PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Edith Gubbay (901053232) Appointed |
| 16/04/2019 | Robert Gubbay (911518681) has left the board |
| 16/04/2019 | New Board Member Lesley Khalastchi (919978070) Appointed |
| 16/04/2019 | New Board Member Jeffrey Gubbay (908910240) Appointed |
| 01/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Robert Gubbay (911518681) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/09/2013 | Claude Gubbay (902409312) has left the board |
| 06/09/2013 | New Company Secretary Sri Rahayu Zainuddin (918106455) Appointed |
| 28/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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