PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9UE

Company number 09851335
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address OAK HOUSE, 19, QUEENS ROAD, WEYBRIDGE, ENGLAND, KT13 9UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 098513350002, created on 3 October 2016; Registration of charge 098513350001, created on 15 July 2016. The most likely internet sites of PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED are www.primemanagementholdingssecurities.co.uk, and www.prime-management-holdings-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Management Holdings Securities Limited is a Private Limited Company. The company registration number is 09851335. Prime Management Holdings Securities Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Prime Management Holdings Securities Limited is Oak House 19 Queens Road Weybridge England Kt13 9ue. The company`s financial liabilities are £1.52k. It is £1.52k against last year. And the total assets are £7.56k, which is £7.56k against last year. PRASAD, Ajit is a Secretary of the company. PATEL, Vinodkumar Becharbhai is a Director of the company. PRASAD, Ajit is a Director of the company. Director MORJARIA, Suryakant Keshavji has been resigned. Director PATEL, Komalben Vinodkumar has been resigned. Director PRASAD, Nishi has been resigned. The company operates in "Buying and selling of own real estate".


prime management holdings securities Key Finiance

LIABILITIES £1.52k
CASH n/a
TOTAL ASSETS £7.56k
All Financial Figures

Current Directors

Secretary
PRASAD, Ajit
Appointed Date: 02 November 2015
Director
PATEL, Vinodkumar Becharbhai
Appointed Date: 02 November 2015
50 years old
Director
PRASAD, Ajit
Appointed Date: 02 November 2015
76 years old

Resigned Directors

Director
MORJARIA, Suryakant Keshavji
Resigned: 26 May 2016
Appointed Date: 02 November 2015
81 years old
Director
PATEL, Komalben Vinodkumar
Resigned: 01 February 2016
Appointed Date: 02 November 2015
47 years old
Director
PRASAD, Nishi
Resigned: 26 May 2016
Appointed Date: 02 November 2015
66 years old

Persons With Significant Control

Mr Vinodkumar Becharbhai Patel
Notified on: 31 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ajit Prasad
Notified on: 31 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Registration of charge 098513350002, created on 3 October 2016
22 Jul 2016
Registration of charge 098513350001, created on 15 July 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 300
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 300
...
... and 5 more events
02 Nov 2015
Appointment of Mrs Komalben Patel as a director on 2 November 2015
02 Nov 2015
Appointment of Mr Vinodkumar Becharbhai Patel as a director on 2 November 2015
02 Nov 2015
Appointment of Mr Surykant Keshavji Morjaria as a director on 2 November 2015
02 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,000
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED Charges

3 October 2016
Charge code 0985 1335 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 151-153 barton street gloucester t/nos. GR52938 and…
15 July 2016
Charge code 0985 1335 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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