PRIMES INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 04651679
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
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 fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lily Liu as a secretary on 22 August 2016. The most likely internet sites of PRIMES INVESTMENTS LTD are www.primesinvestments.co.uk, and www.primes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 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.Primes Investments Ltd is a Private Limited Company. The company registration number is 04651679. Primes Investments Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Primes Investments Ltd is 1st Floor 44 Worship Street London Ec2a 2ea. The company`s financial liabilities are £255.75k. It is £-78.26k against last year. The cash in hand is £48.69k. It is £-2.3k against last year. And the total assets are £204.34k, which is £-2.3k against last year. CHEUNG, Stanley Man Kwong is a Director of the company. Secretary LIU, Lily has been resigned. Secretary TSE, Wai Fong has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEUNG, Chiu Hung has been resigned. Director CHEUNG, Philip Wen Po has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


primes investments Key Finiance

LIABILITIES £255.75k
-24%
CASH £48.69k
-5%
TOTAL ASSETS £204.34k
-2%
All Financial Figures

Current Directors

Director
CHEUNG, Stanley Man Kwong
Appointed Date: 29 January 2003
62 years old

Resigned Directors

Secretary
LIU, Lily
Resigned: 22 August 2016
Appointed Date: 25 July 2008
Secretary
TSE, Wai Fong
Resigned: 25 July 2008
Appointed Date: 29 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2003
Appointed Date: 29 January 2003
Director
CHEUNG, Chiu Hung
Resigned: 25 July 2008
Appointed Date: 18 September 2003
87 years old
Director
CHEUNG, Philip Wen Po
Resigned: 18 September 2003
Appointed Date: 29 January 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Stanley Man Kwong Cheung
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRIMES INVESTMENTS LTD Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Termination of appointment of Lily Liu as a secretary on 22 August 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 4 nutter lane wanstead london E11 2HY
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 39A leicester road salford manchester M7 4AS
29 Jan 2003
Incorporation

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