PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
COMPANY NUMBER
05979477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2006
(18 years and 2 months old)
WEBSITE
www.prime-properties.net
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/10/2006
31/01/2007
Q X P LTD.
LONDON
W2 1NJ
Telephone: 02077064555
TPS: No
7 Praed Street
London
W2 1NJ
Telephone: 77064555
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES PLC | Active - Accounts Filed | View Report |
| LONGBELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIME COMMERCIAL PROPERTIES (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 COMMERCIAL PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME COMMERCIAL PROPERTIES (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 |
|---|---|---|---|---|
|
11/12/2006 - Present (18years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 30 Past: 45 |
View Report |
|
17/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2014 - Present (10 years and 6 months) Born in May 1934 (age: 90) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
28/07/2015 - Present (9 years and 5 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES PLC | Active - Accounts Filed | View Report |
| LONGBELL LIMITED | Active - Accounts Filed | View Report |
| CARILLON PROPERTIES LIMITED | Company is dissolved | View Report |
| CRESTBELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CRESTFORM (EU) LIMITED | Active - Accounts Filed | View Report |
| JOANBRIDGE LTD. | Active - Accounts Filed | View Report |
| MOONTRACE LTD. | Active - Accounts Filed | View Report |
| HOME & KITCHEN LIMITED | Active - Accounts Filed | View Report |
| PEAKSHARE LTD. | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | Robert Gubbay (911518681) has left the board |
| 16/04/2019 | New Board Member Jeffrey Gubbay (908910240) Appointed |
| 11/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Lesley Khalastchi (919978070) Appointed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 18/06/2014 | New Board Member Robert Gubbay (911518681) Appointed |
| 18/06/2014 | New Board Member Edith Gubbay (901053232) Appointed |
| 06/12/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 04/03/2013 | Claude Gubbay (902409312) has left the board |
| 20/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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