PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
09731181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2015
(9 years and 4 months old)
WEBSITE
PCP-PLC.COM
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/08/2015
20/07/2017
THE KEILLER LIMITED
LONDON
W2 1NJ
7 Praed Street
London
W2 1NJ
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 |
|---|---|---|
| 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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME COMMERCIAL PROPERTIES MANAGEMENT (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 MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME COMMERCIAL PROPERTIES MANAGEMENT (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 |
|---|---|---|---|---|
|
13/08/2015 - Present (9 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 30 Past: 45 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
13/08/2015 - 07/04/2017 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 5 Past: 70 |
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Robert Gubbay (911518681) has left the board |
| 16/04/2019 | New Board Member Jeffrey Gubbay (908910240) Appointed |
| 13/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary Sri Rahayu Zainuddin (922886790) Appointed |
| 11/04/2017 | Joseph Gubbay (920015585) has left the board |
| 27/08/2016 | New Annual Return filed |
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