Company Information for PRIME GLOBAL LIMITED
CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
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Company Registration Number
03823196
Private Limited Company
Active |
Company Name | |
---|---|
PRIME GLOBAL LIMITED | |
Legal Registered Office | |
CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN Other companies in NW10 | |
Company Number | 03823196 | |
---|---|---|
Company ID Number | 03823196 | |
Date formed | 1999-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB003573801 |
Last Datalog update: | 2024-09-09 05:29:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIME GLOBAL COMMUNICATIONS (UK) LIMITED | GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2011-07-26 | |
PRIME GLOBAL FOODS LTD | 143 NORTH HYDE ROAD HAYES UB3 4NS | Dissolved | Company formed on the 2012-11-07 | |
PRIME GLOBAL INVESTMENTS LTD | SUITE 40 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB | Active - Proposal to Strike off | Company formed on the 2010-01-20 | |
PRIME GLOBAL LOGISTICS LTD | UNIT 5 BASEPOINT CENTRE THE HAVENS IPSWICH ENGLAND IP3 9BF | Dissolved | Company formed on the 2003-12-05 | |
PRIME GLOBAL MANAGEMENT COMPANY LIMITED | RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD | Dissolved | Company formed on the 2008-07-23 | |
PRIME GLOBAL OIL/GAS LTD | NO 1 WEST CLOSE EDMONTON LONDON N9 9QR | Active - Proposal to Strike off | Company formed on the 2013-03-18 | |
PRIME GLOBAL RELIEF FOUNDATION | 225 MARSH WALL LONDON E14 9FW | Dissolved | Company formed on the 2012-05-28 | |
PRIME GLOBAL SERVICES (UK) LIMITED | OFFICE 3 THE COACH HOUSE 24 STATION ROAD, SHIREHAMPTON BRISTOL BS11 9TX | Dissolved | Company formed on the 2005-08-05 | |
PRIME GLOBAL TRADING L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2013-07-08 | |
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. | Mere House Brook Street Knutsford CHESHIRE WA16 8GP | Active | Company formed on the 1998-10-01 | |
PRIME GLOBAL DEVELOPMENTS L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2013-12-18 | |
PRIME GLOBAL ASSOCIATES LTD | 52 WASH LANE BURY ENGLAND BL9 6AS | Dissolved | Company formed on the 2014-03-26 | |
PRIME GLOBAL INVEST LIMITED | 14 ANTRIM ROAD BELFAST BT15 2AA | Dissolved | Company formed on the 2014-08-01 | |
PRIME GLOBAL SECURITY LTD | SUMMIT HOUSE 10 WATERSIDE COURT NEWPORT GWENT NP20 5NT | Dissolved | Company formed on the 2014-08-15 | |
PRIME GLOBAL INVESTMENTS INC. | 2109 APPLE LEAF WAY OTTAWA Ontario K1W 1J7 | Active | Company formed on the 2008-06-11 | |
PRIME GLOBAL CONSULTING, LLC | 350 W. 42ND ST. #46D New York NEW YORK NY 10036 | Active | Company formed on the 2012-01-05 | |
PRIME GLOBAL PRODUCTS INC | 2456 7TH AVENUE Nassau EAST MEADOW NY 11554 | Active | Company formed on the 2014-01-22 | |
PRIME GLOBAL MEDIA LIMITED | 12 LONDON ROAD MORDEN SM4 5BQ | Active | Company formed on the 2015-05-18 | |
Prime Global, LLLP | 700 17th Street, Suite 2400 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2007-12-18 | |
Prime Global Trust Inc. | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2012-01-06 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MALCOLM DAVIS |
||
KARIM VIRANI VIRANI |
||
SHAILA VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASVINDER SINGH KALSI |
Company Secretary | ||
ZULFIKAR VIRANI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
MAYFIELD ESTATES LIMITED | Director | 2018-03-05 | CURRENT | 2000-12-14 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2017-11-23 | CURRENT | 2011-11-11 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
ZONE ESTATES LIMITED | Director | 2017-06-09 | CURRENT | 2000-11-28 | Active | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
MAGIC ESTATES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-07 | Active | |
FIRE PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-05 | Active | |
NATIONAL PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-28 | Active | |
GLORY PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-06 | Active | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ASIAN ONLINE PLC | Director | 2009-06-25 | CURRENT | 1999-03-02 | Active | |
C & A ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-11-03 | Active | |
CLEO PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 2002-01-10 | Active | |
GENESIS ESTATES LIMITED | Director | 2008-12-29 | CURRENT | 2003-07-22 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-04-16 | Active | |
VIRANI NET LIMITED | Director | 2008-12-29 | CURRENT | 1996-05-13 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2005-10-24 | Active | |
NEW ENTERPRISE LIMITED | Director | 2008-12-29 | CURRENT | 1998-03-02 | Active | |
ASIAN INTOUCH LIMITED | Director | 2008-12-29 | CURRENT | 2000-05-10 | Active | |
CENTREFIRST LIMITED | Director | 2008-12-29 | CURRENT | 2003-08-08 | Active | |
ACRE HOMES LIMITED | Director | 2008-12-29 | CURRENT | 2005-01-18 | Active | |
STEELGATE LIMITED | Director | 2008-12-29 | CURRENT | 2002-02-22 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-02-13 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2008-12-29 | CURRENT | 2004-10-18 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2007-07-19 | CURRENT | 1997-02-27 | Active | |
ASIAN ONLINE PLC | Director | 1999-06-18 | CURRENT | 1999-03-02 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 1998-08-17 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
NEW ENTERPRISE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-02 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active | |
CROWNPRIZE (BRENTFORD) LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-18 | Active | |
MAIN DEVELOPMENTS LTD | Director | 1996-06-21 | CURRENT | 1996-05-28 | Active | |
VIRANI NET LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AP03 | Appointment of Mr Zaeem Ud-Din as company secretary on 2020-10-18 | |
TM02 | Termination of appointment of Paul Malcolm Davis on 2020-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NAZMU VIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAILA VIRANI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
PSC02 | Notification of Asian Online Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SHAILA VIRANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR KARIM VIRANI | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Malcolm Davis as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | Director's details changed for Shaila Virani on 2014-08-15 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 11/08/09 FULL LIST | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CHATTERBOX GLOBAL LIMITED CERTIFICATE ISSUED ON 01/10/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRIME GLOBAL 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. |