PRIME INVESTMENT 1 UK LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9BN

Company number 08189223
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 155 STAFFORD ROAD, WALLINGTON, SM6 9BN
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 twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Ryan Roshan Lee as a director on 19 January 2017; Termination of appointment of Jason Lee as a director on 19 January 2017. The most likely internet sites of PRIME INVESTMENT 1 UK LIMITED are www.primeinvestment1uk.co.uk, and www.prime-investment-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Prime Investment 1 Uk Limited is a Private Limited Company. The company registration number is 08189223. Prime Investment 1 Uk Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Prime Investment 1 Uk Limited is 155 Stafford Road Wallington Sm6 9bn. The company`s financial liabilities are £2.32k. It is £0k against last year. The cash in hand is £4.36k. It is £0k against last year. And the total assets are £4.36k, which is £0k against last year. LEE, Jason is a Secretary of the company. LEE, Ryan Roshan is a Director of the company. SREEDHARAN, Suresh is a Director of the company. SURESH, Jagruti is a Director of the company. Director LEE, Jason has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prime investment 1 uk Key Finiance

LIABILITIES £2.32k
CASH £4.36k
TOTAL ASSETS £4.36k
All Financial Figures

Current Directors

Secretary
LEE, Jason
Appointed Date: 23 August 2012
Director
LEE, Ryan Roshan
Appointed Date: 19 January 2017
30 years old
Director
SREEDHARAN, Suresh
Appointed Date: 01 April 2013
60 years old
Director
SURESH, Jagruti
Appointed Date: 23 August 2012
52 years old

Resigned Directors

Director
LEE, Jason
Resigned: 19 January 2017
Appointed Date: 10 May 2016
59 years old

Persons With Significant Control

Mrs Jagruti Suresh
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PRIME INVESTMENT 1 UK LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Mr Ryan Roshan Lee as a director on 19 January 2017
26 Jan 2017
Termination of appointment of Jason Lee as a director on 19 January 2017
03 Nov 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 11 more events
20 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013
Director's details changed for Mrs Jagruti Suresh on 1 January 2013
07 May 2013
Appointment of Suresh Sreedharan as a director
07 May 2013
Termination of appointment of a director
23 Aug 2012
Incorporation

PRIME INVESTMENT 1 UK LIMITED Charges

3 December 2013
Charge code 0818 9223 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 2, 49 beulah grove…
3 December 2013
Charge code 0818 9223 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 22A princess road, croydon, CR0…
3 December 2013
Charge code 0818 9223 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 23A princess road, croydon, CR0…
3 December 2013
Charge code 0818 9223 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 3, 49 beulah grove…
3 December 2013
Charge code 0818 9223 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 4, 49 beulah grove…
3 December 2013
Charge code 0818 9223 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 1, 49 beulah grove…

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