PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
Q X P LTD.

Hellopages » Greater London » Westminster » W2 1NJ

Company number 05979477
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED are www.primecommercialpropertiesholdings.co.uk, and www.prime-commercial-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Commercial Properties Holdings Limited is a Private Limited Company. The company registration number is 05979477. Prime Commercial Properties Holdings Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Prime Commercial Properties Holdings Limited is 7 Praed Street London W2 1nj. . ZAINUDDIN, Sri Rahayu is a Secretary of the company. GUBBAY, Edith is a Director of the company. GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. KHALASTCHI, Lesley is a Director of the company. Secretary PARK, Jane Ellen has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director GUBBAY, Claude has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 17 December 2009
Director
GUBBAY, Edith
Appointed Date: 13 June 2014
91 years old
Director
GUBBAY, Paul
Appointed Date: 11 December 2006
63 years old
Director
GUBBAY, Robert
Appointed Date: 13 June 2014
94 years old
Director
KHALASTCHI, Lesley
Appointed Date: 28 July 2015
65 years old

Resigned Directors

Secretary
PARK, Jane Ellen
Resigned: 17 December 2009
Appointed Date: 11 December 2006
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 11 December 2006
Appointed Date: 26 October 2006
Director
GUBBAY, Claude
Resigned: 22 December 2012
Appointed Date: 11 December 2006
67 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 11 December 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Robert Gubbay
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
30 Jul 2015
Appointment of Mrs Lesley Khalastchi as a director on 28 July 2015
...
... and 36 more events
11 Dec 2006
New director appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed
26 Oct 2006
Incorporation

Similar Companies

PRIME COMMERCIAL FINANCE LIMITED PRIME COMMERCIAL LIMITED PRIME COMMERCIAL PROPERTIES (KDL) LIMITED PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED PRIME COMMERCIAL PROPERTIES PLC