Company number 05174897
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address RAYMOND CARTER & CO, 14A HIGH STREET, REIGATE, SURREY, RH2 9AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 100
. The most likely internet sites of PRIME PORTFOLIO LIMITED are www.primeportfolio.co.uk, and www.prime-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Prime Portfolio Limited is a Private Limited Company.
The company registration number is 05174897. Prime Portfolio Limited has been working since 09 July 2004.
The present status of the company is Active. The registered address of Prime Portfolio Limited is Raymond Carter Co 14a High Street Reigate Surrey Rh2 9ay. The company`s financial liabilities are £3.98k. It is £-3.98k against last year. The cash in hand is £1.11k. It is £-51.44k against last year. And the total assets are £118.19k, which is £-5.92k against last year. VAUGHAN, John Charles is a Secretary of the company. BOUSFIELD, Peregrine Anthony Guy is a Director of the company. VAUGHAN, John Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
prime portfolio Key Finiance
LIABILITIES
£3.98k
-50%
CASH
£1.11k
-98%
TOTAL ASSETS
£118.19k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Persons With Significant Control
Mr John Charles Vaughan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRIME PORTFOLIO LIMITED Events
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
...
... and 23 more events
23 Jul 2004
New director appointed
23 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
09 Jul 2004
Incorporation