Active
Company Information for PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
7 PRAED STREET, LONDON, W2 1NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
7 PRAED STREET LONDON W2 1NJ Other companies in W2 | ||
Previous Names | ||
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Company Number | 03484809 | |
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Company ID Number | 03484809 | |
Date formed | 1997-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB723053469 |
Last Datalog update: | 2024-01-07 06:09:56 |
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Registered address | Last known status | Formation date | ||
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PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 2015-08-13 | |
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Prime Commercial Properties Management Company Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SRI RAHAYU ZAINUDDIN |
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PAUL GUBBAY |
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ROBERT GUBBAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GUBBAY |
Company Secretary | ||
CLAUDE GUBBAY |
Director | ||
ROBERT GUBBAY |
Director | ||
EDITH GUBBAY |
Director | ||
THOMAS KREMER |
Director | ||
THOMAS KREMER |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PRISTA HOLDING S.A. | Director | 2016-09-14 | CURRENT | 2016-08-24 | Active | |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Director | 2016-04-05 | CURRENT | 2011-08-17 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HOME & KITCHEN LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
RETAIL PROPERTY LTD | Director | 2013-08-21 | CURRENT | 1999-08-31 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 1970-10-09 | Active | |
PEACHGROVE LIMITED | Director | 2013-03-08 | CURRENT | 1972-10-16 | Active | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | Director | 2013-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
LONGBELL LIMITED | Director | 2013-02-26 | CURRENT | 1996-10-24 | Active | |
ST VINCENT ESTATES LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
HABAG INVESTMENTS CORP. | Director | 2012-05-04 | CURRENT | 2012-03-27 | Active | |
MOONTRACE LTD. | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
XBUILD LIMITED | Director | 2010-07-19 | CURRENT | 1990-10-10 | Active | |
TEDBELL LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
FRANBAY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
JOANBRIDGE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
PEAKSHARE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (EU) LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-20 | Active | |
PRIME COMMERCIAL PROPERTIES PLC | Director | 2002-08-07 | CURRENT | 1987-08-24 | Active | |
MOVEGLADE LIMITED | Director | 2001-02-02 | CURRENT | 1978-06-08 | Active | |
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | Director | 2016-09-27 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
MOVEGLADE LIMITED | Director | 2016-05-04 | CURRENT | 1978-06-08 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1970-10-09 | Active | |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Director | 2016-04-05 | CURRENT | 2011-08-17 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
TEDBELL LIMITED | Director | 2015-07-06 | CURRENT | 2010-06-14 | Active | |
AIRE INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
HOME & KITCHEN LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
CRESTFORM (EU) LIMITED | Director | 2015-01-30 | CURRENT | 2006-01-20 | Active | |
MOONTRACE LTD. | Director | 2015-01-30 | CURRENT | 2010-11-26 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2014-06-13 | CURRENT | 2006-10-26 | Active | |
PRIME COMMERCIAL PROPERTIES PLC | Director | 2014-06-13 | CURRENT | 1987-08-24 | Active | |
LONGBELL LIMITED | Director | 2014-06-04 | CURRENT | 1996-10-24 | Active | |
NOVEMBRE PROPERTIES LIMITED | Director | 1996-10-07 | CURRENT | 1996-09-30 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SRI RAHAYU ZAINUDDIN on 2021-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GUBBAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUBBAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
PSC02 | Notification of Prime Commercial Properties Management (Holdings) Limited as a person with significant control on 2017-07-20 | |
PSC07 | CESSATION OF CRESTFORM (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Sri Rahayu Zainuddin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GUBBAY | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CRESTFORM LIMITED CERTIFICATE ISSUED ON 12/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/07 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY | |
CERTNM | COMPANY NAME CHANGED OCEANQUAYS LIMITED CERTIFICATE ISSUED ON 11/03/99 | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
SRES01 | ADOPT MEM AND ARTS 14/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
RENTAL INCOME ACCOUNT ASSIGNMENT | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES) | |
CHARGE OVER BANK ACCOUNTS | Satisfied | MERITA BANK PLC | |
CHARGE ON BANK ACCOUNTS | Satisfied | MERITA BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED are:
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. |