Active
Company Information for PRIMESPEC LLP
C/O DALLINGTON PROPERTIES LTD UNIT A, 151 BATTERSEA RISE, LONDON, SW11 1HP,
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Company Registration Number
OC391828
Limited Liability Partnership
Active |
Company Name | |
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PRIMESPEC LLP | |
Legal Registered Office | |
C/O DALLINGTON PROPERTIES LTD UNIT A 151 BATTERSEA RISE LONDON SW11 1HP Other companies in IP12 | |
Company Number | OC391828 | |
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Company ID Number | OC391828 | |
Date formed | 2014-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:26:25 |
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Registered address | Last known status | Formation date | ||
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PRIMESPEC CONSTRUCTION LLC | 4750 RANCH ROAD 1869 LIBERTY HILL TX 78642 | Active | Company formed on the 2016-02-19 | |
PRIMESPECTRUM LTD | 11 KYRIAKOU MATSI NIKIS CENTER, 8TH FLOOR NICOSIA 1082 | Active | Company formed on the 2024-02-05 |
Officer | Role | Date Appointed |
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BARET LTD |
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MARK ARTHUR BREEN |
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RICHARD CHRISTOPHER BREEN |
Officer | Role | Date Appointed | Date Resigned |
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BLISS INVESTMENT HOLDING LTD |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KNOYLE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-06 | CURRENT | 2012-10-01 | Active | |
BENIT PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-07-25 | |
BENIT PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-06 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
SUTNEY LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-06 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
CLAPELE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-06 | CURRENT | 2013-03-27 | Active | |
KNOYLE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-06 | CURRENT | 2012-10-01 | Active | |
WONSTON HOTELS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
CHF ELIZABETH LLP | Limited Liability Partnership (LLP) Designated Member | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-11-07 | |
EPICWORK PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-05-27 | |
CHF JENKINS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2016-09-06 | |
CHF CRAVEN LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2017-01-31 | |
CHF CORONATION LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
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LLP Creation of charge with deed OC3918280009 on 2024-03-27 | ||
LLP Creation of charge with deed OC3918280010 on 2024-03-27 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-01-13 | ||
Change of partner details Mr Richard Christopher Breen on 2023-01-01 | ||
Change of partner details Mr Richard Christopher Breen on 2023-01-11 | ||
LLP Notification of change for Mr Richard Christopher Breen as a person with significant control on | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Confirmation statement with no updates made up to 2022-02-08 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-08 | |
LLP change of corporate member Baret Ltd on 2022-02-01 | ||
LLP Notification of change for Mr Mark Arthur Breen as a person with significant control on | ||
Change of partner details Mr Mark Arthur Breen on 2022-02-01 | ||
LLPSC04 | LLP Notification of change for Mr Mark Arthur Breen as a person with significant control on | |
LLCH01 | Change of partner details Mr Mark Arthur Breen on 2022-02-01 | |
LLCH02 | LLP change of corporate member Baret Ltd on 2022-02-01 | |
Change of partner details Mr Mark Arthur Breen on 2022-01-29 | ||
LLCH01 | Change of partner details Mr Mark Arthur Breen on 2022-01-29 | |
Change of registered office address for limited liability partnership from 87 Cobbold Road London W12 9LA England to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP | ||
LLAD01 | Change of registered office address for limited liability partnership from 87 Cobbold Road London W12 9LA England to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP | |
LLAD01 | Change of registered office address for limited liability partnership from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 87 Cobbold Road London W12 9LA | |
LLPSC04 | LLP Notification of change for Mr Mark Arthur Breen as a person with significant control on | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-07 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-07 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 7 st John's Road Harrow Middlesex HA1 2EY | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2019-03-08 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3918280006 | |
LLMR01 | LLP Creation of charge with deed OC3918280008 on 2018-11-27 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER BREEN | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARTHUR BREEN | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280002 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280001 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-07 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED MR MARK BREEN | |
LLAP01 | LLP MEMBER APPOINTED MR RICHARD CHRISTOPHER BREEN | |
LLTM01 | Limited liability partnership termination of member Bliss Investment Holding Ltd on 2016-10-19 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280004 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280003 | |
LLMR01 | LLP Creation of charge with deed OC3918280006 on 2016-12-07 | |
LLMR01 | LLP Creation of charge with deed OC3918280005 on 2016-11-28 | |
LLMR01 | LLP Creation of charge with deed OC3918280004 on 2016-04-15 | |
LLAR01 | LLP Annual return made up to 2016-03-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
LLMR01 | LLP Creation of charge with deed OC3918280003 on 2015-05-01 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280001 | |
LLAR01 | ANNUAL RETURN MADE UP TO 07/03/15 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O C/O MARSHALL HATCHICK SOLICITORS 22 CHURCH STREET WOODBRIDGE IP12 1DH ENGLAND | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 PRIMESPEC LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as PRIMESPEC LLP 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. |