PRIME DEVELOPMENTS EUROPE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9DW
Company number 04617260
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 198 CASTELNAU, BARNES, LONDON, SW13 9DW
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 forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Dinesh Patel as a director on 15 September 2016. The most likely internet sites of PRIME DEVELOPMENTS EUROPE LIMITED are www.primedevelopmentseurope.co.uk, and www.prime-developments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Developments Europe Limited is a Private Limited Company. The company registration number is 04617260. Prime Developments Europe Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Prime Developments Europe Limited is 198 Castelnau Barnes London Sw13 9dw. . NARULA, Raj is a Secretary of the company. SOOD, Naresh Kumar is a Director of the company. TAYLOR, Roger is a Director of the company. Director PATEL, Dinesh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NARULA, Raj
Appointed Date: 13 December 2002
Director
SOOD, Naresh Kumar
Appointed Date: 13 December 2002
69 years old
Director
TAYLOR, Roger
Appointed Date: 13 December 2002
82 years old

Resigned Directors

Director
PATEL, Dinesh
Resigned: 15 September 2016
Appointed Date: 13 December 2002
71 years old

Persons With Significant Control

Mr Naresh Kumar Sood
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME DEVELOPMENTS EUROPE LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Termination of appointment of Dinesh Patel as a director on 15 September 2016
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
20 May 2004
Return made up to 13/12/03; full list of members
28 Jan 2003
New director appointed
15 Jan 2003
Particulars of mortgage/charge
15 Jan 2003
Particulars of mortgage/charge
13 Dec 2002
Incorporation

PRIME DEVELOPMENTS EUROPE LIMITED Charges

31 December 2002
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 256 high street croydon surrey…
31 December 2002
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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