PRIME SITE PROPERTY INVESTMENTS LIMITED
BROMLEY

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Company number 07942680
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 8 ANDACE PARK GARDENS, WIDMORE ROAD, BROMLEY, BR1 3DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PRIME SITE PROPERTY INVESTMENTS LIMITED are www.primesitepropertyinvestments.co.uk, and www.prime-site-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Prime Site Property Investments Limited is a Private Limited Company. The company registration number is 07942680. Prime Site Property Investments Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Prime Site Property Investments Limited is 8 Andace Park Gardens Widmore Road Bromley Br1 3dh. . APPLEBY, Hayley Marie is a Secretary of the company. BURTT, James Michael Kenneth is a Director of the company. Director HULBERT, Daniel Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
APPLEBY, Hayley Marie
Appointed Date: 09 February 2012

Director
BURTT, James Michael Kenneth
Appointed Date: 09 February 2012
42 years old

Resigned Directors

Director
HULBERT, Daniel Richard
Resigned: 01 January 2014
Appointed Date: 09 February 2012
44 years old

Persons With Significant Control

Mr James Michael Kenneth Burtt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PRIME SITE PROPERTY INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1

...
... and 1 more events
15 Apr 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1

15 Apr 2014
Termination of appointment of Daniel Hulbert as a director
07 Nov 2013
Accounts for a dormant company made up to 28 February 2013
28 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted