PRIMA EKUITI (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07800059
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Taufiq Iskandar Bin Jamingan as a director on 13 January 2017; Director's details changed for Wan Kamaruzaman Wan Ahmad on 2 February 2017. The most likely internet sites of PRIMA EKUITI (UK) LIMITED are www.primaekuitiuk.co.uk, and www.prima-ekuiti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Ekuiti Uk Limited is a Private Limited Company. The company registration number is 07800059. Prima Ekuiti Uk Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Prima Ekuiti Uk Limited is 100 New Bridge Street London England Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HASHIM, Mohammed Azlan Bin is a Director of the company. MOHAMED, Nik Amlizan Binti is a Director of the company. MOHD ASRI, Ahmad Shakir Bin is a Director of the company. RASLAN, Ahmad Johan is a Director of the company. WAN AHMAD, Wan Kamaruzaman is a Director of the company. Director JAMINGAN, Taufiq Iskandar Bin has been resigned. Director MARAPPAN, Ambalagam has been resigned. Director MOHD NOH, Azian Binti has been resigned. Director MUHAMMAD, Mushida Binti has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 06 October 2011
Director
HASHIM, Mohammed Azlan Bin
Appointed Date: 07 March 2012
68 years old
Director
MOHAMED, Nik Amlizan Binti
Appointed Date: 06 October 2011
57 years old
Director
MOHD ASRI, Ahmad Shakir Bin
Appointed Date: 14 January 2017
40 years old
Director
RASLAN, Ahmad Johan
Appointed Date: 01 October 2014
66 years old
Director
WAN AHMAD, Wan Kamaruzaman
Appointed Date: 28 May 2013
66 years old

Resigned Directors

Director
JAMINGAN, Taufiq Iskandar Bin
Resigned: 13 January 2017
Appointed Date: 14 January 2015
41 years old
Director
MARAPPAN, Ambalagam
Resigned: 07 March 2012
Appointed Date: 06 October 2011
67 years old
Director
MOHD NOH, Azian Binti
Resigned: 18 March 2013
Appointed Date: 07 March 2012
72 years old
Director
MUHAMMAD, Mushida Binti
Resigned: 15 January 2015
Appointed Date: 07 March 2012
57 years old

Persons With Significant Control

The Malaysian Minister Of Finance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMA EKUITI (UK) LIMITED Events

14 Feb 2017
Full accounts made up to 31 December 2016
06 Feb 2017
Termination of appointment of Taufiq Iskandar Bin Jamingan as a director on 13 January 2017
03 Feb 2017
Director's details changed for Wan Kamaruzaman Wan Ahmad on 2 February 2017
03 Feb 2017
Director's details changed for Nik Amlizan Binti Mohamed on 2 February 2017
03 Feb 2017
Director's details changed for Ahmad Johan Raslan on 2 February 2017
...
... and 24 more events
08 Mar 2012
Appointment of Azian Mohd Noh as a director
08 Mar 2012
Termination of appointment of Ambalagam Marappan as a director
08 Feb 2012
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
06 Oct 2011
Incorporation

PRIMA EKUITI (UK) LIMITED Charges

20 January 2012
Account charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Cimb Bank Berhad
Description: Security account number 16012032 sort code 30-16-31 and all…

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