PRIME FOUNDER MEMBER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 06328570
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 6 January 2016 to 5 January 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of PRIME FOUNDER MEMBER LIMITED are www.primefoundermember.co.uk, and www.prime-founder-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Founder Member Limited is a Private Limited Company. The company registration number is 06328570. Prime Founder Member Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Prime Founder Member Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BRUCE, Geoffrey Ian is a Secretary of the company. BRATT, Raymond John is a Director of the company. BRUCE, Geoffrey Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUCE, Geoffrey Ian
Appointed Date: 30 July 2007

Director
BRATT, Raymond John
Appointed Date: 18 November 2010
75 years old

Director
BRUCE, Geoffrey Ian
Appointed Date: 30 July 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Director
DUNCAN, Claire
Resigned: 18 November 2010
Appointed Date: 30 July 2007
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Club La Costa (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME FOUNDER MEMBER LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Previous accounting period shortened from 6 January 2016 to 5 January 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

...
... and 22 more events
23 Aug 2007
Accounting reference date extended from 31/07/08 to 31/10/08
23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
23 Aug 2007
New director appointed
30 Jul 2007
Incorporation