PRIME PROPERTY INVESTMENT NOMINEES LIMITED
MANCHESTER

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Company number 04104356
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PRIME PROPERTY INVESTMENT NOMINEES LIMITED are www.primepropertyinvestmentnominees.co.uk, and www.prime-property-investment-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Property Investment Nominees Limited is a Private Limited Company. The company registration number is 04104356. Prime Property Investment Nominees Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Prime Property Investment Nominees Limited is C O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4bt. . MOORE, David John is a Secretary of the company. MOORE, David John is a Director of the company. SIMPSON, Jeremy Walker is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUSHINGHAM, Philip Henry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MOORE, David John
Appointed Date: 03 November 2000
Director
MOORE, David John
Appointed Date: 03 November 2000
67 years old
Director
SIMPSON, Jeremy Walker
Appointed Date: 07 June 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
TUSHINGHAM, Philip Henry
Resigned: 01 January 2015
Appointed Date: 03 November 2000
66 years old

Persons With Significant Control

Mr Philip Tushingham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME PROPERTY INVESTMENT NOMINEES LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Termination of appointment of Philip Henry Tushingham as a director on 1 January 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 43 more events
09 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/00
06 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

PRIME PROPERTY INVESTMENT NOMINEES LIMITED Charges

15 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Charge of deposit
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a castle street liverpool t/no MS438331. By…
26 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 55 london road stockton heath warrington…
26 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 32 market street hindley wigan greater…
26 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 59 market street colne pendle lancashire…

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