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Home > England & Wales Companies > PRIME PURCHASE LIMITED
Company Information for

PRIME PURCHASE LIMITED

33 Margaret Street, London, W1G 0JD,
Company Registration Number
03479090
Private Limited Company
Active

Company Overview

About Prime Purchase Ltd
PRIME PURCHASE LIMITED was founded on 1997-12-11 and has its registered office in London. The organisation's status is listed as "Active". Prime Purchase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIME PURCHASE LIMITED
 
Legal Registered Office
33 Margaret Street
London
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 03479090
Company ID Number 03479090
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts FULL
Last Datalog update: 2024-12-19 11:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME PURCHASE LIMITED
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Companies with same name PRIME PURCHASE LIMITED
The following companies were found which have the same name as PRIME PURCHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME PURCHASE PTY. LTD. Strike-off action in progress Company formed on the 2014-11-22
PRIME PURCHASES LLC 10631 N. KENDALL DRIVE MIAMI FL 33176 Inactive Company formed on the 2013-10-03
PRIME PURCHASE AND EQUITY INCORPORATED California Unknown
PRIME PURCHASE LLC Arkansas Unknown
PRIME PURCHASE CO Arkansas Unknown
PRIME PURCHASE LLC 20225 BOTHELL EVERETT HWY 1312 BOTHELL WA 980128170 Dissolved Company formed on the 2019-02-06
PRIME PURCHASE HOLDINGS LLC 42 WEST STREET SUITE 1-14 BROOKLYN NY 11222 Active Company formed on the 2021-02-16
PRIME PURCHASE LLC 3198 PARKWOOD BLVD APT 13033 FRISCO TX 75034 Active Company formed on the 2021-10-29
PRIME PURCHASE LLC 105 S 3RD ST STE 105 YAKIMA WA 989012827 Active Company formed on the 2022-03-21
Prime Purchases Unlimited, Inc 710 E Bridge St Brighton CO 80601 Good Standing Company formed on the 2024-02-13

Company Officers of PRIME PURCHASE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2013-05-20
AMILHA YOUNG
 Company Secretary 2017-05-15
ANDREW TUCKER
 Director 2012-05-31
CHARLES LIMBRICK WELLS
 Director 2017-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN MARKING
 Director 2016-02-15 2017-12-10
RUPERT OWEN SEBAG-MONTEFIORE
 Director 2001-08-29 2016-02-15
MICHAELA FRANCES EAST
 Company Secretary 2008-07-14 2013-05-20
ALLAN COLLINS
 Director 2001-08-29 2012-05-31
JUSTIN MARKING
 Director 2002-05-01 2009-03-26
RUTH TESSA MICHELSON-CARR
 Company Secretary 2003-05-09 2008-07-14
TINA LYNNE CUTLER
 Company Secretary 2001-07-01 2004-02-24
PAUL IAN BRYANT
 Director 1997-12-11 2001-08-29
HUGH MURRAY CHARLES COGHILL
 Director 1997-12-11 2001-08-29
GEOFFREY NEIL VAN CUTSEM
 Director 1997-12-11 2001-08-29
CHRISTINA ELSPETH HILDREY
 Company Secretary 1997-12-11 2001-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-11 1997-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TUCKER PCA HOLDINGS LIMITED Director 2016-02-15 CURRENT 2003-05-01 Liquidation
ANDREW TUCKER LIBRA HOUSING ADVISORY SERVICES LIMITED Director 2016-02-15 CURRENT 1997-10-24 Liquidation
ANDREW TUCKER HUMPHRISS & RYDE LTD Director 2012-05-31 CURRENT 2002-11-01 Liquidation
ANDREW TUCKER SAVILLS ADVISORY SERVICES (L&P) LIMITED Director 2012-05-31 CURRENT 2004-10-26 Liquidation
ANDREW TUCKER SMITH WOOLLEY LIMITED Director 2012-05-31 CURRENT 2005-09-05 Liquidation
ANDREW TUCKER THE LONDON PLANNING PRACTICE LIMITED Director 2012-05-31 CURRENT 2010-03-09 Liquidation
ANDREW TUCKER CHESTERFIELD & CO. (RENTALS) LIMITED Director 2012-05-31 CURRENT 1989-09-21 Liquidation
ANDREW TUCKER JAGO DEAN PR LIMITED Director 2012-05-31 CURRENT 1989-09-21 Liquidation
ANDREW TUCKER HEPHER DIXON LIMITED Director 2012-05-31 CURRENT 1999-01-26 Liquidation
ANDREW TUCKER HOLDEN MATTHEWS ESTATE AGENTS LIMITED Director 2012-05-31 CURRENT 1997-03-11 Liquidation
ANDREW TUCKER RICKITT GRANT & COMPANY LIMITED Director 2012-05-31 CURRENT 1998-02-23 Active - Proposal to Strike off
ANDREW TUCKER SMITHS GORE LIMITED Director 2012-05-31 CURRENT 2001-02-01 Active
ANDREW TUCKER BUCKLEY'S (ESTATE AGENTS) LIMITED Director 2012-05-31 CURRENT 2004-01-14 Liquidation
ANDREW TUCKER WELLINGTON HOLDINGS LIMITED Director 2012-03-23 CURRENT 2008-02-18 Active - Proposal to Strike off
ANDREW TUCKER PCA MANAGEMENT CONSULTANTS LIMITED Director 2012-03-23 CURRENT 1996-12-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-07-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-13TM02Termination of appointment of Amilha Young on 2018-07-31
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARKING
2017-12-21AP01DIRECTOR APPOINTED MR CHARLES LIMBRICK WELLS
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19AP03Appointment of Ms Amilha Young as company secretary on 2017-05-15
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22AP01DIRECTOR APPOINTED MR JUSTIN MARKING
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-05-20AP03Appointment of Christine Lynn Cox as company secretary
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2013-01-03AR0111/12/12 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AP01DIRECTOR APPOINTED ANDREW TUCKER
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS
2011-12-21AR0111/12/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0111/12/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-11RES01ADOPT ARTICLES 01/06/2010
2010-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-12AR0111/12/09 FULL LIST
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN MARKING
2008-12-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT ARTICLES 30/09/2008
2008-09-09288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05RES01ALTER ARTICLES 25/02/2008
2008-03-05RES13FACILITY DOC 25/02/2008
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-22363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-05363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08288bSECRETARY RESIGNED
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-01-11363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18288aNEW SECRETARY APPOINTED
2003-02-18288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04AUDAUDITOR'S RESIGNATION
2002-12-17363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-30288aNEW DIRECTOR APPOINTED
2002-01-31CERTNMCOMPANY NAME CHANGED P S SEARCH LIMITED CERTIFICATE ISSUED ON 31/01/02
2001-12-28363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-06CERTNMCOMPANY NAME CHANGED PLANTCO LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-07-18288aNEW SECRETARY APPOINTED
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 0HQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PRIME PURCHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME PURCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME PURCHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of PRIME PURCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME PURCHASE LIMITED
Trademarks
We have not found any records of PRIME PURCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME PURCHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PRIME PURCHASE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PRIME PURCHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME PURCHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME PURCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JD