Company number 04102260
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 100 MARYLEBONE ROAD, LONDON, NW1 5DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of PRIME INTERACTION LIMITED are www.primeinteraction.co.uk, and www.prime-interaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Prime Interaction Limited is a Private Limited Company.
The company registration number is 04102260. Prime Interaction Limited has been working since 06 November 2000.
The present status of the company is Active. The registered address of Prime Interaction Limited is 100 Marylebone Road London Nw1 5dx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. FISHER, Robin Charles is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director AZIZ, Laila has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KERSTIN, Stuart Alexander Ernest has been resigned. Director MILES, Geoffrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 12 May 2014
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 December 2008
Appointed Date: 04 September 2003
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 06 November 2000
Director
AZIZ, Laila
Resigned: 30 April 2012
Appointed Date: 01 November 2001
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
35 years old
Director
MILES, Geoffrey
Resigned: 05 August 2002
Appointed Date: 06 November 2000
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Persons With Significant Control
Robin Charles Fisher
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
PRIME INTERACTION LIMITED Events
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
12 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 62 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
15 Nov 2000
New director appointed
15 Nov 2000
Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Nov 2000
Incorporation