Company number 05021961
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, ENGLAND, SS4 1DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 105 Leigh Road Leigh on Sea Essex SS9 1JL to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 15 April 2016. The most likely internet sites of PRIME REAL ESTATES LTD are www.primerealestates.co.uk, and www.prime-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Prime Real Estates Ltd is a Private Limited Company.
The company registration number is 05021961. Prime Real Estates Ltd has been working since 21 January 2004.
The present status of the company is Active. The registered address of Prime Real Estates Ltd is Millhouse 32 38 East Street Rochford Essex England Ss4 1db. . HARRIS, Helen Phyllis is a Secretary of the company. HARRIS, Thomas Garry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2004
Appointed Date: 21 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Mr Thomas Garry Harris
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PRIME REAL ESTATES LTD Events
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 January 2016
15 Apr 2016
Registered office address changed from 105 Leigh Road Leigh on Sea Essex SS9 1JL to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 15 April 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
23 Apr 2004
New secretary appointed
23 Apr 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
21 Jan 2004
Incorporation