Company number 04013559
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address CHURCHGATE HOUSE, CHURCH ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PRISAM PROPERTIES LIMITED are www.prisamproperties.co.uk, and www.prisam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisam Properties Limited is a Private Limited Company.
The company registration number is 04013559. Prisam Properties Limited has been working since 13 June 2000.
The present status of the company is Active. The registered address of Prisam Properties Limited is Churchgate House Church Road Whitchurch Cardiff South Glamorgan Cf14 2dx. . BAKSHI, Pankaj Shantilal is a Director of the company. Secretary BAKSHI, Shantilal has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
PRISAM PROPERTIES LIMITED Events
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
25 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 33 more events
16 Jun 2000
Secretary resigned
15 Jun 2000
New director appointed
15 Jun 2000
Registered office changed on 15/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
15 Jun 2000
New secretary appointed
13 Jun 2000
Incorporation
30 August 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: 57 kilcredaun house prospect place cardiff t/no CYM208891.
19 May 2006
Legal charge
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 29 celestia cardiff intended to be k/a 29 atlas house…
16 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 9 ty nant court morganstown cardiff…