B.PRIME CAPITAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 07705549
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from International House, 124 Cromwell Road London SW7 4ET to International House 142 Cromwell Road London SW7 4EF on 20 January 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of B.PRIME CAPITAL LIMITED are www.bprimecapital.co.uk, and www.b-prime-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. B Prime Capital Limited is a Private Limited Company. The company registration number is 07705549. B Prime Capital Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of B Prime Capital Limited is International House 142 Cromwell Road London United Kingdom Sw7 4ef. . THISTLEWOOD, Ian is a Director of the company. Secretary DAYBRANT LIMITED has been resigned. Director COLGAN, Philip Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
THISTLEWOOD, Ian
Appointed Date: 01 April 2015
43 years old

Resigned Directors

Secretary
DAYBRANT LIMITED
Resigned: 14 November 2012
Appointed Date: 14 July 2011
Director
COLGAN, Philip Edward
Resigned: 17 April 2015
Appointed Date: 14 July 2011
73 years old

Persons With Significant Control

Mr Mykhailo Mykhalevskyi
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B.PRIME CAPITAL LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Jan 2017
Registered office address changed from International House, 124 Cromwell Road London SW7 4ET to International House 142 Cromwell Road London SW7 4EF on 20 January 2017
01 Nov 2016
Accounts for a dormant company made up to 31 July 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000,000
03 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 11 more events
14 Nov 2012
Termination of appointment of Daybrant Limited as a secretary
23 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
23 Aug 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,000,000
08 Nov 2011
Registered office address changed from 324 Regent Street London W1B 3BJ on 8 November 2011
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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