PRIME COMMERCIAL PROPERTIES PLC

Hellopages » Greater London » Westminster » W2 1NJ

Company number 02156499
Status Active
Incorporation Date 24 August 1987
Company Type Public Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 392,133 . The most likely internet sites of PRIME COMMERCIAL PROPERTIES PLC are www.primecommercialproperties.co.uk, and www.prime-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Plc is a Public Limited Company. The company registration number is 02156499. Prime Commercial Properties Plc has been working since 24 August 1987. The present status of the company is Active. The registered address of Prime Commercial Properties Plc 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. KREMER, Gabriel is a Director of the company. KREMER, Thomas is a Director of the company. Secretary GUBBAY, Paul has been resigned. Secretary KREMER, Thomas has been resigned. Director GUBBAY, Claude has been resigned. Director GUBBAY, Edith has been resigned. Director GUBBAY, Robert has been resigned. Director PARKER, Alan Moore has been resigned. Director SETTON, Philippe Jeremy has been resigned. Director TRUSSELL, Christine Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 09 December 2014
Director
GUBBAY, Edith
Appointed Date: 13 June 2014
91 years old
Director
GUBBAY, Paul
Appointed Date: 07 August 2002
63 years old
Director
GUBBAY, Robert
Appointed Date: 13 June 2014
94 years old
Director
KHALASTCHI, Lesley
Appointed Date: 28 February 2013
65 years old
Director
KREMER, Gabriel
Appointed Date: 01 September 2003
89 years old
Director
KREMER, Thomas

95 years old

Resigned Directors

Secretary
GUBBAY, Paul
Resigned: 09 December 2014
Appointed Date: 09 November 2001
Secretary
KREMER, Thomas
Resigned: 09 November 2001
Director
GUBBAY, Claude
Resigned: 22 December 2012
Appointed Date: 07 August 2002
67 years old
Director
GUBBAY, Edith
Resigned: 28 February 2013
Appointed Date: 01 June 2005
91 years old
Director
GUBBAY, Robert
Resigned: 28 February 2013
94 years old
Director
PARKER, Alan Moore
Resigned: 25 May 2001
Appointed Date: 19 August 1993
86 years old
Director
SETTON, Philippe Jeremy
Resigned: 16 October 2002
77 years old
Director
TRUSSELL, Christine Louise
Resigned: 30 December 1998
Appointed Date: 07 January 1997
71 years old

Persons With Significant Control

Prime Commercial Properties (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME COMMERCIAL PROPERTIES PLC Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 392,133
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 392,133
...
... and 146 more events
24 May 1988
New director appointed
24 May 1988
New director appointed
24 May 1988
Memorandum and Articles of Association
24 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1987
Incorporation

PRIME COMMERCIAL PROPERTIES PLC Charges

20 December 2004
Charge over securities
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: The charged securities and derivative assets. See the…
1 April 2003
Charge over securities
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: By way of first fixed charge the charged assets. See the…
31 March 2003
Charge over securities
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: By way of first fixed charge the charged assets.
18 May 2001
Charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Merita Bank PLC
Description: The two shares of £1 each in novermbre properties limited…
21 February 1997
Charge over shares
Delivered: 10 March 1997
Status: Outstanding
Persons entitled: Merita Bank LTD
Description: The company with full title guarantee mortgages and charges…
16 February 1995
Commercial mortgage deed
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All rights,title and other interests in the property on the…
7 February 1994
Charge on bank accounts
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Union Bank of Finland LTD
Description: By way of first fixed charge and assignment as a continuing…
7 February 1994
Debenture
Delivered: 11 February 1994
Status: Satisfied on 7 December 2001
Persons entitled: Union Bank of Finland LTD
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 7 December 2001
Persons entitled: Union Bank of Finland Ltdand/or Any Successor in Title or Assigns of Thebank
Description: Charges by way of first legal mortgage all the f/h property…
7 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 7 December 2001
Persons entitled: Union Bank of Finland Ltdand/or Any Successor in Title or Assigns of Thebank
Description: Charges by way of first legal mortgage all the f/h property…
7 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 7 December 2001
Persons entitled: Bank of Finland Ltdand/or Any Successor in Title or Assigns of Thebank
Description: Charges by way of first of first legal mortgage all the f/h…
12 June 1989
Assingment
Delivered: 30 June 1989
Status: Satisfied on 26 March 1994
Persons entitled: American Express Bank LTD.
Description: All sums now or time to time standing to the credit of or…
26 August 1988
Legal charge
Delivered: 27 August 1988
Status: Satisfied on 11 January 1995
Persons entitled: Riggsap Bank Limited
Description: F/H property k/a unit d lattersey hill trading estate…

Similar Companies

PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED PRIME COMMERCIAL STAFF LIMITED PRIME COMMITMENT LIMITED PRIME COMMODITIES (UK) LIMITED PRIME COMMUNICATIONS LIMITED PRIME COMPLIANCE SERVICES LIMITED