Company number 02540034
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address 114 KENSINGTON CHURCH STREET, LONDON, W8 4BH
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 eighty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1,000
. The most likely internet sites of PRIDEPRIOR LIMITED are www.prideprior.co.uk, and www.prideprior.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prideprior Limited is a Private Limited Company.
The company registration number is 02540034. Prideprior Limited has been working since 17 September 1990.
The present status of the company is Active. The registered address of Prideprior Limited is 114 Kensington Church Street London W8 4bh. . SHIMONOV, Susan Jane is a Secretary of the company. DENNIS, Sally is a Director of the company. SHIMONOV, Edward is a Director of the company. Secretary BRIGGS, Caroline Jane has been resigned. Secretary SHIMONOV, Susan Jane has been resigned. Secretary WISE, Peter Laurence has been resigned. Director BRIGGS, Simon Anthony has been resigned. Director SASSON, Jack has been resigned. Director SASSOON, Hermia has been resigned. Director WISE, Graham Leslie Harter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
prideprior Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SASSON, Jack
Resigned: 10 July 1994
Appointed Date: 15 April 1994
113 years old
Director
SASSOON, Hermia
Resigned: 15 April 1994
Appointed Date: 15 September 1992
96 years old
Persons With Significant Control
Mr Edward Shimonov
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Shimonov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIDEPRIOR LIMITED Events
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
12 Nov 1990
Secretary resigned;new secretary appointed
18 Oct 1990
Registered office changed on 18/10/90 from: 2 baches street london N1 6UB
18 Oct 1990
Memorandum and Articles of Association
18 Oct 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Sep 1990
Incorporation