Company number 06194898
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Sava Philippidis on 1 November 2016. The most likely internet sites of PRIME PROPERTY ABROAD LIMITED are www.primepropertyabroad.co.uk, and www.prime-property-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Property Abroad Limited is a Private Limited Company.
The company registration number is 06194898. Prime Property Abroad Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Prime Property Abroad Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . PHILIPPIDIS, Sava is a Director of the company. Secretary TANNER, Nicholas has been resigned. Secretary WOOD, Michael has been resigned. Director TANNER, Nicholas has been resigned. Director WOOD, Michael has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
WOOD, Michael
Resigned: 01 April 2016
Appointed Date: 20 October 2008
Director
TANNER, Nicholas
Resigned: 20 October 2008
Appointed Date: 30 March 2007
45 years old
Director
WOOD, Michael
Resigned: 01 April 2016
Appointed Date: 30 March 2007
65 years old
Persons With Significant Control
Mr Sava Phillipidis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PRIME PROPERTY ABROAD LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Director's details changed for Sava Philippidis on 1 November 2016
04 Apr 2016
Termination of appointment of Michael Wood as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Michael Wood as a secretary on 1 April 2016
...
... and 29 more events
06 Aug 2008
Resolutions
-
ELRES ‐
Elective resolution
02 Oct 2007
Ad 28/07/07--------- £ si 200@1=200 £ ic 1000/1200
24 Aug 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Aug 2007
£ nc 1000/10000 27/07/07
30 Mar 2007
Incorporation