Company number 07744144
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, ENGLAND, W2 1NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 20 York Place Leeds LS1 2EX England to 7 Praed Street London W2 1NJ on 2 September 2016; Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016. The most likely internet sites of PRIME COMMERCIAL PROPERTIES (KDL) LIMITED are www.primecommercialpropertieskdl.co.uk, and www.prime-commercial-properties-kdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Kdl Limited is a Private Limited Company.
The company registration number is 07744144. Prime Commercial Properties Kdl Limited has been working since 17 August 2011.
The present status of the company is Active. The registered address of Prime Commercial Properties Kdl Limited is 7 Praed Street London England W2 1nj. . GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. Director KHALASTCHI, David Frank has been resigned. Director KHALASTCHI, Michael Robert has been resigned. Director SMITH, Timothy John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Longbell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registered office address changed from 20 York Place Leeds LS1 2EX England to 7 Praed Street London W2 1NJ on 2 September 2016
24 Aug 2016
Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Apr 2016
Termination of appointment of David Frank Khalastchi as a director on 14 April 2016
...
... and 40 more events
20 Apr 2012
Particulars of a mortgage or charge / charge no: 3
27 Jan 2012
Particulars of a mortgage or charge / charge no: 1
27 Jan 2012
Particulars of a mortgage or charge / charge no: 2
02 Nov 2011
Registered office address changed from Meteor House Eastern Bypass Thame Oxfordshire OX9 3RL United Kingdom on 2 November 2011
17 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 April 2015
Charge code 0774 4144 0026
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Nh Finance Limited
Description: Land on the south side of stanningley road, leeds, LS13 4EL…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 18 lucas place, leeds t/no WYK1088. A floating charge over…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 27 lucas street, leeds t/no YWE70763. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 14 royal park mount, leeds t/no WYK725032. A floating…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 beamsley terrace, leeds t/no WYK153341. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 11 delph mount, leeds t/no WYK535333. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 23 winston gardens, leeds t/no WYK114361. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 20 lucas place, leeds t/no WYK546917. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 27 delph mount, leeds t/no WYK245956. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 9 manor drive, leeds t/no WYK556495. A floating charge over…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 archery terrace, leeds t/no WYK453255. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 17 wilton grove, leeds t/no YWE47102. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 10 ashville avenue, leeds t/no YWE66984. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 24 winston gardens, leeds t/no WYK127146. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 6 winston gardens, leeds t/no WYK364741. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 8 harrold walk, leeds t/no WYK432496. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 21 harold view, leeds t/no WYK411896. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 30 harold view, leeds t/no WYK832364. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 23 lumley road, leeds t/no WYK487591 a floating charge over…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 24 autumn street, leeds t/no WYK576004 a floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4 pennington grove, leeds t/no WYK609773 a floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 8 quarry street, leeds t/no WYK729132. A floating charge…
14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 5 village terrace, leeds t/no WYK122029. A floating charge…
17 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Delph court delph lane leeds t/no WYK3044 a floating charge…
17 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 50 clarendon road leeds t/no WYK513278 and 33 hyde terrace…
17 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 50 clarendon road leeds t/no WYK513278 and 33 hyde terrace…