PRIMA ESTATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03753098
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
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-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,186,231 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRIMA ESTATES LIMITED are www.primaestates.co.uk, and www.prima-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Prima Estates Limited is a Private Limited Company. The company registration number is 03753098. Prima Estates Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Prima Estates Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . CEFAI, Andrew is a Secretary of the company. CEFAI, Andrew is a Director of the company. Secretary SIMMONS, Linda has been resigned. Secretary DAS SECRETARIES LIMITED has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BURFORD, Pamela has been resigned. Director CEFAI, Andrew has been resigned. Director CORPMAN INCORPORATION has been resigned. Director D'AGOSTINO, Alberto has been resigned. Director GREEN, John Wilfred Tennant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CEFAI, Andrew
Appointed Date: 31 July 2015

Director
CEFAI, Andrew
Appointed Date: 23 February 2010
56 years old

Resigned Directors

Secretary
SIMMONS, Linda
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Secretary
DAS SECRETARIES LIMITED
Resigned: 31 July 2015
Appointed Date: 28 May 2004

Secretary
FORTH TRUSTEES LIMITED
Resigned: 11 May 2000
Appointed Date: 15 April 1999

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 11 May 2000

Director
BURFORD, Pamela
Resigned: 15 April 1999
Appointed Date: 15 April 1999
63 years old

Director
CEFAI, Andrew
Resigned: 11 June 2013
Appointed Date: 23 February 2010
56 years old

Director
CORPMAN INCORPORATION
Resigned: 10 December 1999
Appointed Date: 07 May 1999

Director
D'AGOSTINO, Alberto
Resigned: 22 February 2010
Appointed Date: 10 December 1999
57 years old

Director
GREEN, John Wilfred Tennant
Resigned: 07 May 1999
Appointed Date: 15 April 1999
105 years old

PRIMA ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,186,231

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jul 2015
Appointment of Mr. Andrew Cefai as a secretary on 31 July 2015
31 Jul 2015
Termination of appointment of Das Secretaries Limited as a secretary on 31 July 2015
...
... and 76 more events
18 Jun 1999
New director appointed
18 Jun 1999
New secretary appointed
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
15 Apr 1999
Incorporation