IS PRIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 09112124
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of IS PRIME LIMITED are www.isprime.co.uk, and www.is-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Is Prime Limited is a Private Limited Company. The company registration number is 09112124. Is Prime Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Is Prime Limited is 55 Baker Street London England W1u 8ew. . WENTZEL, Jaco De Wet is a Secretary of the company. BREWER, Jonathan is a Director of the company. MORETON, Ian Joseph, Dr is a Director of the company. SHER, Roy is a Director of the company. SITLANI, Raj Kumar Sunder is a Director of the company. WENTZEL, Jaco De Wet is a Director of the company. Director LOWE, Alexander Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WENTZEL, Jaco De Wet
Appointed Date: 02 July 2014
Director
BREWER, Jonathan
Appointed Date: 16 December 2014
44 years old
Director
MORETON, Ian Joseph, Dr
Appointed Date: 01 December 2014
52 years old
Director
SHER, Roy
Appointed Date: 02 July 2014
56 years old
Director
SITLANI, Raj Kumar Sunder
Appointed Date: 16 December 2014
62 years old
Director
WENTZEL, Jaco De Wet
Appointed Date: 02 July 2014
46 years old

Resigned Directors

Director
LOWE, Alexander Charles
Resigned: 01 December 2014
Appointed Date: 02 July 2014
55 years old

Persons With Significant Control

International Standard Asset Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IS PRIME LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
02 Dec 2015
Full accounts made up to 31 March 2015
24 Nov 2015
Secretary's details changed for Mr Jaco De Wet Wentzel on 24 November 2015
24 Nov 2015
Registered office address changed from 55 Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 24 November 2015
...
... and 11 more events
17 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 280,003.00
11 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,003
09 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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