Company number 08914648
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 23 December 2016 with updates; Company name changed prime to prime london properties LIMITED\certificate issued on 22/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-21
. The most likely internet sites of PRIME IN BUSINESS LTD are www.primeinbusiness.co.uk, and www.prime-in-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Prime in Business Ltd is a Private Limited Company.
The company registration number is 08914648. Prime in Business Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of Prime in Business Ltd is 25 Hill Street London W1j 5lw. . BODINI, Matteo is a Director of the company. Director BADEA, Iona Raluca has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BADEA, Iona Raluca
Resigned: 21 January 2016
Appointed Date: 27 February 2014
46 years old
Persons With Significant Control
Mr Matteo Bodini
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
PRIME IN BUSINESS LTD Events
05 Jan 2017
Accounts for a dormant company made up to 28 February 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Jan 2016
Company name changed prime to prime london properties LIMITED\certificate issued on 22/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-21
21 Jan 2016
Termination of appointment of Iona Raluca Badea as a director on 21 January 2016
21 Jan 2016
Appointment of Mr Matteo Bodini as a director on 21 January 2016
...
... and 0 more events
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
27 Mar 2015
Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 27 March 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
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MODEL ARTICLES ‐
Model articles adopted