PRIME BUREAU LIMITED
LONDON


Company number 06037245
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address SUITE 6, 46 CRAWFORD STREET, LONDON, W1H1JU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Raymond John Mackie on 14 January 2017; Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Paul Graham Caplan on 14 January 2017. The most likely internet sites of PRIME BUREAU LIMITED are www.primebureau.co.uk, and www.prime-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Prime Bureau Limited is a Private Limited Company. The company registration number is 06037245. Prime Bureau Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Prime Bureau Limited is Suite 6 46 Crawford Street London W1h1ju. . MACKIE, Raymond John is a Secretary of the company. CAPLAN, Paul Graham is a Director of the company. GIANNI, John is a Director of the company. MACKIE, Raymond John is a Director of the company. Secretary MACKIE, Catherine Jane has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MACKIE, Raymond John
Appointed Date: 05 January 2007
Director
CAPLAN, Paul Graham
Appointed Date: 05 January 2007
66 years old
Director
GIANNI, John
Appointed Date: 10 August 2012
68 years old
Director
MACKIE, Raymond John
Appointed Date: 28 December 2006
79 years old

Resigned Directors

Secretary
MACKIE, Catherine Jane
Resigned: 05 January 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Raymond John Mackie
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Caplan
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME BUREAU LIMITED Events

14 Jan 2017
Director's details changed for Mr Raymond John Mackie on 14 January 2017
14 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Jan 2017
Director's details changed for Mr Paul Graham Caplan on 14 January 2017
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 516,719
...
... and 34 more events
16 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007
New director appointed
29 Jan 2007
Secretary resigned
29 Jan 2007
New secretary appointed
28 Dec 2006
Incorporation

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