PRIME GROUP (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 09194417
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
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 fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of PRIME GROUP (LONDON) LIMITED are www.primegrouplondon.co.uk, and www.prime-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 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.Prime Group London Limited is a Private Limited Company. The company registration number is 09194417. Prime Group London Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Prime Group London Limited is 5 Luke Street London Ec2a 4px. . RIBEIRO PELUSO, Silvia is a Secretary of the company. PICOLI, Eduardo is a Director of the company. Secretary HAHN, Thiago has been resigned. Director HAHN, Thiago has been resigned. Director VAN ZYL, De Kock has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIBEIRO PELUSO, Silvia
Appointed Date: 31 August 2014
Director
PICOLI, Eduardo
Appointed Date: 29 August 2014
44 years old

Resigned Directors

Secretary
HAHN, Thiago
Resigned: 18 September 2014
Appointed Date: 18 September 2014
Director
HAHN, Thiago
Resigned: 29 August 2014
Appointed Date: 29 August 2014
45 years old
Director
VAN ZYL, De Kock
Resigned: 29 August 2014
Appointed Date: 29 August 2014
59 years old

Persons With Significant Control

Mr Eduardo Picoli
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PRIME GROUP (LONDON) LIMITED Events

24 Nov 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
14 Aug 2015
Secretary's details changed for Miss Silvia Ribeiro Peluso on 16 July 2015
13 Aug 2015
Appointment of Miss Silvia Ribeiro Peluso as a secretary on 31 August 2014
...
... and 4 more events
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014
Appointment of Mr Tiago Hahn as a secretary on 18 September 2014
26 Sep 2014
Termination of appointment of Thiago Hahn as a director on 29 August 2014
26 Sep 2014
Termination of appointment of De Kock Van Zyl as a director on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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