Active
Company Information for PRIME COMMERCIAL PROPERTIES PLC
7 PRAED STREET, LONDON, W2 1NJ,
|
Company Registration Number
02156499
Public Limited Company
Active |
Company Name | |
---|---|
PRIME COMMERCIAL PROPERTIES PLC | |
Legal Registered Office | |
7 PRAED STREET LONDON W2 1NJ Other companies in W2 | |
Company Number | 02156499 | |
---|---|---|
Company ID Number | 02156499 | |
Date formed | 1987-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 16:02:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 2011-08-17 | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 2006-10-26 | |
PRIME COMMERCIAL PROPERTIES (UK) LIMITED | 20 CASTLEGATE YORK YORK NORTH YORKSHIRE YO1 9RP | Dissolved | Company formed on the 2002-10-14 | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active - Proposal to Strike off | Company formed on the 2006-08-07 | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 1997-12-23 | |
PRIME COMMERCIAL PROPERTIES (IRELAND) LIMITED | 28, HARCOURT STREET, DUBLIN 2. | Dissolved | Company formed on the 1989-04-14 | |
PRIME COMMERCIAL PROPERTIES INC. | 15 LORENZ DRIVE Westchester VALHALLA NY 10595 | Active | Company formed on the 1990-02-02 | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 2015-08-13 | |
PRIME COMMERCIAL PROPERTIES PTY. LTD. | VIC 3754 | Active | Company formed on the 2014-07-22 | |
PRIME COMMERCIAL PROPERTIES INC. | Ontario | Dissolved | ||
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 2016-12-16 | |
Prime Commercial Properties, LLC | Delaware | Unknown | ||
PRIME COMMERCIAL PROPERTIES, INC. | 1315 LEMOND ST. TALLAHASSEE FL 32308 | Inactive | Company formed on the 2000-02-28 | |
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED | 7 PRAED STREET LONDON W2 1NJ | Active | Company formed on the 2018-12-21 | |
PRIME COMMERCIAL PROPERTIES INC | Georgia | Unknown | ||
PRIME COMMERCIAL PROPERTIES LLLP | Georgia | Unknown | ||
PRIME COMMERCIAL PROPERTIES INC | California | Unknown | ||
PRIME COMMERCIAL PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
Prime Commercial Properties Management Company Inc | Maryland | Unknown | ||
PRIME COMMERCIAL PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SRI RAHAYU ZAINUDDIN |
||
EDITH GUBBAY |
||
PAUL GUBBAY |
||
ROBERT GUBBAY |
||
LESLEY KHALASTCHI |
||
GABRIEL KREMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS KREMER |
Director | ||
PAUL GUBBAY |
Company Secretary | ||
EDITH GUBBAY |
Director | ||
ROBERT GUBBAY |
Director | ||
CLAUDE GUBBAY |
Director | ||
PHILIPPE JEREMY SETTON |
Director | ||
THOMAS KREMER |
Company Secretary | ||
ALAN MOORE PARKER |
Director | ||
CHRISTINE LOUISE TRUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-06-24 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2015-04-05 | CURRENT | 1970-10-09 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2014-06-13 | CURRENT | 2006-10-26 | Active | |
MOVEGLADE LIMITED | Director | 2014-06-06 | CURRENT | 1978-06-08 | Active | |
LONGBELL LIMITED | Director | 2014-06-04 | CURRENT | 1996-10-24 | Active | |
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 MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1997-12-23 | 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 | |
MOVEGLADE LIMITED | Director | 2001-02-02 | CURRENT | 1978-06-08 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Director | 2018-05-21 | CURRENT | 1997-12-23 | 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 | |
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 | |
RUTHMERE PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 1970-10-09 | Active | |
PEACHGROVE LIMITED | Director | 2013-03-08 | CURRENT | 1972-10-16 | Active | |
LONGBELL LIMITED | Director | 2009-09-04 | CURRENT | 1996-10-24 | Active | |
MOVEGLADE LIMITED | Director | 2005-12-13 | CURRENT | 1978-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KREMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GUBBAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMER | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 392133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 392133 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 392133 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SRI ZAINUDDIN on 2014-12-09 | |
TM02 | Termination of appointment of Paul Gubbay on 2014-12-09 | |
AP03 | Appointment of Sri Zainuddin as company secretary on 2014-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS EDITH GUBBAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUBBAY | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 392133 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH GUBBAY | |
AP01 | DIRECTOR APPOINTED MRS LESLEY KHALASTCHI | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL KREMER / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUBBAY / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH GUBBAY / 05/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDITH GUBBAY / 31/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUBBAY / 20/03/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
169 | £ IC 639733/392133 06/12/06 £ SR 247600@1=247600 | |
RES13 | AUTHORISATION RENEWED 04/05/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
169 | £ IC 992769/639733 10/05/06 £ SR 353036@1=353036 | |
RES13 | AUTHORISATION RENEWED 04/05/06 | |
RES13 | AGREEMENTS APPROVED 28/07/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1253769/992769 10/11/05 £ SR 261000@1=261000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ IC 1383770/1253769 28/07/05 £ SR 130001@1=130001 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1644770/1383770 08/03/05 £ SR 261000@1=261000 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 1978070/1717070 06/08/04 £ SR 261000@1=261000 | |
RES13 | RE AGREEMENTS 28/07/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUDS | AUDITORS' STATEMENT |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Outstanding | REAL ESTATE CAPITAL LIMITED | |
CHARGE OVER SECURITIES | Outstanding | REAL ESTATE CAPITAL LIMITED | |
CHARGE OVER SECURITIES | Outstanding | REAL ESTATE CAPITAL LIMITED | |
CHARGE | Outstanding | MERITA BANK PLC | |
CHARGE OVER SHARES | Outstanding | MERITA BANK LTD | |
COMMERCIAL MORTGAGE DEED | Outstanding | BRISTOL AND WEST BUILDING SOCIETY | |
CHARGE ON BANK ACCOUNTS | Outstanding | UNION BANK OF FINLAND LTD | |
LEGAL CHARGE | Satisfied | BANK OF FINLAND LTDAND/OR ANY SUCCESSOR IN TITLE OR ASSIGNS OF THEBANK | |
LEGAL CHARGE | Satisfied | UNION BANK OF FINLAND LTDAND/OR ANY SUCCESSOR IN TITLE OR ASSIGNS OF THEBANK | |
LEGAL CHARGE | Satisfied | UNION BANK OF FINLAND LTDAND/OR ANY SUCCESSOR IN TITLE OR ASSIGNS OF THEBANK | |
DEBENTURE | Satisfied | UNION BANK OF FINLAND LTD | |
ASSINGMENT | Satisfied | AMERICAN EXPRESS BANK LTD. | |
LEGAL CHARGE | Satisfied | RIGGSAP BANK LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRIME COMMERCIAL PROPERTIES PLC 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. |