Company Information for

PRIME RETAIL PROPERTY LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

08426651

Private Limited Company

Dissolved

About Prime Retail Property Ltd

PRIME RETAIL PROPERTY LTD was founded on 2013-03-01 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-02-03 and is no longer trading or active.

Key Data

Company Name
PRIME RETAIL PROPERTY LTD
Legal Registered Office
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1S

Filing Information

Company Number08426651
Date formed2013-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2017-02-03
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-26 12:53:13
Primary Source:

Company Directors at or before company was Dissolved 2017-02-03

Officer Role Occupation Date Appointed Country
Richard Criss Director DIRECTOR 2014-12-08 UNITED KINGDOM
Timothy John Hance Director DIRECTOR 2013-03-01 ENGLAND
Nicholas George Short Director DIRECTOR 2014-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jamie Charles Hamilton Ludlow Director 2014-12-08 2015-03-31

Related Directorships for Richard Criss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Criss BARTON PROPERTIES (RESIDENTIAL) LIMITEDDirector 2008-11-17 CURRENT 2007-08-14 Active - Proposal to Strike off
Richard Criss TOWER PROPERTIES (BATH) LIMITEDDirector 2008-11-01 CURRENT 2006-06-06 Active
Richard Criss PROPERTY PORTFOLIO GLASGOW LIMITEDDirector 2006-11-24 CURRENT 1987-07-22 In Administration/Administrative Receiver
Richard Criss ZIGZAG PROPERTIES LIMITEDDirector 2006-11-24 CURRENT 1997-12-15 In Administration/Administrative Receiver
Richard Criss FALCON VENTURES LIMITEDDirector 2006-11-24 CURRENT 1998-05-19 In Administration/Administrative Receiver
Richard Criss PROPERTY PORTFOLIO ESTATES LIMITEDDirector 2006-11-24 CURRENT 1985-03-13 In Administration/Administrative Receiver
Richard Criss PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTDDirector 2006-09-06 CURRENT 2006-09-06 Active
Richard Criss BARTON PROPERTIES (UK) LTDDirector 2006-07-17 CURRENT 2002-07-11 Active
Richard Criss PORTFOLIO PROPERTY & DEVELOPMENTS LIMITEDDirector 2006-07-11 CURRENT 2006-06-28 In Administration/Administrative Receiver
Richard Criss VALE (HEREFORD) LIMITEDDirector 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off

Related Directorships for Timothy John Hance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Hance GRAVESEND CRICKET LAWN TENNIS AND BOWLINGCLUB (1960) LIMITEDDirector 2015-06-01 CURRENT 1960-12-09 Active
Timothy John Hance SANDLING PROPERTY INVESTMENTS LIMITEDDirector 2015-04-10 CURRENT 2011-04-11 Dissolved 2016-01-12