Company number 09320585
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 76 NEW KINGS ROAD, LONDON, SW6 4LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Thomas Austin Tighe on 1 January 2016. The most likely internet sites of PRIME BUILD (LONDON) LIMITED are www.primebuildlondon.co.uk, and www.prime-build-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Prime Build London Limited is a Private Limited Company.
The company registration number is 09320585. Prime Build London Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Prime Build London Limited is 76 New Kings Road London Sw6 4lt. . TIGHE, Thomas Michael is a Director of the company. TIGHE, Thomas Austin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 November 2014
Appointed Date: 20 November 2014
94 years old
Persons With Significant Control
Mr Thomas Austin Tighe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Tighe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME BUILD (LONDON) LIMITED Events
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Director's details changed for Mr Thomas Austin Tighe on 1 January 2016
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
26 Jan 2015
Director's details changed for Mr Thomas Austin Tighe on 23 January 2015
...
... and 2 more events
25 Nov 2014
Appointment of Mr Thomas Michael Tighe as a director on 20 November 2014
24 Nov 2014
Appointment of Mr Thomas Austin Tighe as a director on 20 November 2014
24 Nov 2014
Termination of appointment of Barbara Kahan as a director on 20 November 2014
24 Nov 2014
Registered office address changed from 13-15 the Green Southall Middlesex UB2 4AH United Kingdom to 76 New Kings Road London SW6 4LT on 24 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20