PRIME ESTATES HOLDINGS LIMITED
LONDON COURTDOCK LIMITED

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Company number 03443103
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Bruce Roger Fegredo on 21 December 2015. The most likely internet sites of PRIME ESTATES HOLDINGS LIMITED are www.primeestatesholdings.co.uk, and www.prime-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Prime Estates Holdings Limited is a Private Limited Company. The company registration number is 03443103. Prime Estates Holdings Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Prime Estates Holdings Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . FEGREDO, Bruce Roger is a Director of the company. OMAR, Kevin is a Director of the company. Secretary GARDNER, Ian Andrew has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary WOODS, Charles Henry has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GARDNER, Ian Andrew has been resigned. Director HARRIS, Michael Roderick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSELL, Stephen Antony has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FEGREDO, Bruce Roger
Appointed Date: 19 December 1997
67 years old
Director
OMAR, Kevin
Appointed Date: 18 December 2008
58 years old

Resigned Directors

Secretary
GARDNER, Ian Andrew
Resigned: 04 September 2000
Appointed Date: 30 September 1998
Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 05 December 2001
Secretary
INGHAM, Michael Harry Peter
Resigned: 30 September 1998
Appointed Date: 18 December 1997
Secretary
WOODS, Charles Henry
Resigned: 05 December 2001
Appointed Date: 04 September 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 06 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1997
Appointed Date: 01 October 1997
Director
GARDNER, Ian Andrew
Resigned: 04 September 2000
Appointed Date: 30 September 1998
81 years old
Director
HARRIS, Michael Roderick
Resigned: 18 December 2008
Appointed Date: 19 December 1997
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 01 October 1997
Director
RUSSELL, Stephen Antony
Resigned: 05 December 2001
Appointed Date: 18 December 1997
57 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 06 November 1997

Persons With Significant Control

B & C Plaza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME ESTATES HOLDINGS LIMITED Events

03 Feb 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Director's details changed for Bruce Roger Fegredo on 21 December 2015
14 Nov 2015
Full accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
...
... and 68 more events
11 Nov 1997
Director resigned
11 Nov 1997
New secretary appointed
11 Nov 1997
New director appointed
11 Nov 1997
Registered office changed on 11/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1997
Incorporation

PRIME ESTATES HOLDINGS LIMITED Charges

23 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 7 June 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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