PRIMA SECRETARY LIMITED
LONDON

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Company number 04363143
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of PRIMA SECRETARY LIMITED are www.primasecretary.co.uk, and www.prima-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Prima Secretary Limited is a Private Limited Company. The company registration number is 04363143. Prima Secretary Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Prima Secretary Limited is 4 More London Riverside London United Kingdom Se1 2au. . BOND DICKINSON LLP is a Secretary of the company. BUTLER, Benjamin Clayton is a Director of the company. PASS, James Henry is a Director of the company. PRIMA DIRECTOR LIMITED is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOND DICKINSON LLP
Appointed Date: 01 January 2007
Director
BUTLER, Benjamin Clayton
Appointed Date: 12 November 2014
51 years old
Director
PASS, James Henry
Appointed Date: 12 November 2014
61 years old
Director
PRIMA DIRECTOR LIMITED
Appointed Date: 08 April 2002

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 31 December 2006
Appointed Date: 30 January 2002
Director
NICOLSON, Sean Torquil
Resigned: 12 November 2014
Appointed Date: 13 September 2010
60 years old
Director
NICOLSON, Sean Torquil
Resigned: 08 April 2002
Appointed Date: 30 January 2002
60 years old

Persons With Significant Control

Bond Dickinson Llp
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMA SECRETARY LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Jun 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015
...
... and 39 more events
07 Feb 2003
Return made up to 30/01/03; full list of members
12 Nov 2002
Accounting reference date extended from 31/01/03 to 31/03/03
17 Apr 2002
New director appointed
17 Apr 2002
Director resigned
30 Jan 2002
Incorporation

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