PRIME PROPERTIES (PORTUGAL) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 08816484
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PRIME PROPERTIES (PORTUGAL) LIMITED are www.primepropertiesportugal.co.uk, and www.prime-properties-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Properties Portugal Limited is a Private Limited Company. The company registration number is 08816484. Prime Properties Portugal Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Prime Properties Portugal Limited is 59 61 Charlotte Street St Pauls Square Birmingham B3 1px. The company`s financial liabilities are £6.87k. It is £-0.4k against last year. And the total assets are £18.04k, which is £-2.16k against last year. VAN RIET, Pedro Manuel is a Director of the company. Director CARPENTER, Michael Ian has been resigned. The company operates in "Other holiday and other collective accommodation".


prime properties (portugal) Key Finiance

LIABILITIES £6.87k
-6%
CASH n/a
TOTAL ASSETS £18.04k
-11%
All Financial Figures

Current Directors

Director
VAN RIET, Pedro Manuel
Appointed Date: 10 January 2014
66 years old

Resigned Directors

Director
CARPENTER, Michael Ian
Resigned: 26 September 2014
Appointed Date: 16 December 2013
81 years old

Persons With Significant Control

Mr Pedro Manuel Van Riet
Notified on: 16 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRIME PROPERTIES (PORTUGAL) LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 0 more events
13 Jan 2015
Director's details changed for Mr Pedro Manuel Van Riet on 15 December 2014
13 Jan 2015
Director's details changed for Mr Pedro Manuel Van Riet on 15 December 2014
02 Oct 2014
Termination of appointment of Michael Ian Carpenter as a director on 26 September 2014
24 Jan 2014
Appointment of Mr Pedro Manuel Van Riet as a director
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted