PRIME UK PROPERTIES LIMITED
OLD HATFIELD PRIME STRATEGIC LIMITED BLOOMTURN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04979842
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRIME UK PROPERTIES LIMITED are www.primeukproperties.co.uk, and www.prime-uk-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and two months. Prime Uk Properties Limited is a Private Limited Company. The company registration number is 04979842. Prime Uk Properties Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Prime Uk Properties Limited is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. The company`s financial liabilities are £288.38k. It is £102.18k against last year. The cash in hand is £615.69k. It is £119.82k against last year. And the total assets are £946.33k, which is £113.6k against last year. MAKWANA, Pratibha is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Anup Manilal is a Director of the company. SHAH, Mukesh Zaverchand is a Director of the company. Secretary SHAH, Mukesh has been resigned. Secretary SHAH, Ninna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHAH, Anup Manilal has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


prime uk properties Key Finiance

LIABILITIES £288.38k
+54%
CASH £615.69k
+24%
TOTAL ASSETS £946.33k
+13%
All Financial Figures

Current Directors

Secretary
MAKWANA, Pratibha
Appointed Date: 30 March 2009
Director
PINKNEY, Lawrence Stanier
Appointed Date: 22 October 2004
68 years old
Director
SHAH, Anup Manilal
Appointed Date: 04 October 2007
63 years old
Director
SHAH, Mukesh Zaverchand
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Secretary
SHAH, Mukesh
Resigned: 01 October 2009
Appointed Date: 22 October 2004
Secretary
SHAH, Ninna
Resigned: 22 October 2004
Appointed Date: 12 January 2004
Nominee Secretary
THOMAS, Howard
Resigned: 12 January 2004
Appointed Date: 01 December 2003
Director
SHAH, Anup Manilal
Resigned: 06 December 2004
Appointed Date: 22 October 2004
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 January 2004
Appointed Date: 01 December 2003
63 years old

Persons With Significant Control

Mr Lawrence Stanier Pinkney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anup Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukesh Zaverchand Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME UK PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
01 Mar 2016
Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 1 March 2016
...
... and 44 more events
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
01 Dec 2003
Incorporation

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