DR PRIME RETAIL LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 07837823
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 20 March 2017; Registration of charge 078378230002, created on 10 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DR PRIME RETAIL LTD are www.drprimeretail.co.uk, and www.dr-prime-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dr Prime Retail Ltd is a Private Limited Company. The company registration number is 07837823. Dr Prime Retail Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of Dr Prime Retail Ltd is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . AGRAWAL, Deepak Raj is a Director of the company. Director CHINTA, Dinesh has been resigned. Director DASARI, Srikar has been resigned. Director ERRA, Rupesh Kumar has been resigned. Director ERRA, Rupesh Kumar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AGRAWAL, Deepak Raj
Appointed Date: 07 November 2011
37 years old

Resigned Directors

Director
CHINTA, Dinesh
Resigned: 26 April 2013
Appointed Date: 19 February 2013
36 years old
Director
DASARI, Srikar
Resigned: 26 April 2013
Appointed Date: 19 February 2013
33 years old
Director
ERRA, Rupesh Kumar
Resigned: 13 January 2016
Appointed Date: 17 October 2012
48 years old
Director
ERRA, Rupesh Kumar
Resigned: 25 January 2012
Appointed Date: 07 November 2011
48 years old

Persons With Significant Control

Mr Deepak Raj Agrawal
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

DR PRIME RETAIL LTD Events

20 Mar 2017
Registered office address changed from Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 20 March 2017
10 Feb 2017
Registration of charge 078378230002, created on 10 February 2017
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
...
... and 22 more events
20 Feb 2013
Appointment of Mr Srikar Dasari as a director
27 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
17 Oct 2012
Appointment of Mr Rupesh Kumar Erra as a director
25 Jan 2012
Termination of appointment of Rupesh Erra as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DR PRIME RETAIL LTD Charges

10 February 2017
Charge code 0783 7823 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 150, 152 and 154 stonhouse…
5 June 2014
Charge code 0783 7823 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 57 high street, sutton, surrey…

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