PRIME INVESTMENT CORPORATION LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04162188
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PRIME INVESTMENT CORPORATION LTD. are www.primeinvestmentcorporation.co.uk, and www.prime-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Investment Corporation Ltd is a Private Limited Company. The company registration number is 04162188. Prime Investment Corporation Ltd has been working since 16 February 2001. The present status of the company is Active. The registered address of Prime Investment Corporation Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. CRETELLA, Gianpaolo is a Director of the company. PURIFICATO, Fabrizio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERSICHETTI, Pablo Marcos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 16 February 2012

Director
CRETELLA, Gianpaolo
Appointed Date: 16 February 2001
65 years old

Director
PURIFICATO, Fabrizio
Appointed Date: 10 May 2010
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2012
Appointed Date: 16 February 2001

Director
PERSICHETTI, Pablo Marcos
Resigned: 22 May 2001
Appointed Date: 16 February 2001
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Fabrizio Purificato
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gianpaolo Cretella
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME INVESTMENT CORPORATION LTD. Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 44 more events
21 Jun 2001
Director resigned
23 Feb 2001
Director resigned
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
16 Feb 2001
Incorporation