PRIME INVESTORS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 07099042
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of PRIME INVESTORS CAPITAL LIMITED are www.primeinvestorscapital.co.uk, and www.prime-investors-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Investors Capital Limited is a Private Limited Company. The company registration number is 07099042. Prime Investors Capital Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Prime Investors Capital Limited is 33 St James S Square London Sw1y 4js. . SERRANO, Rafael is a Director of the company. Director DE LOTBINIERE, Nicholas Henry Joly has been resigned. Director HAMILL, Patricia has been resigned. Director TAYLOR, Gavin Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SERRANO, Rafael
Appointed Date: 20 July 2010
59 years old

Resigned Directors

Director
DE LOTBINIERE, Nicholas Henry Joly
Resigned: 19 March 2013
Appointed Date: 22 February 2012
70 years old
Director
HAMILL, Patricia
Resigned: 09 December 2009
Appointed Date: 09 December 2009
62 years old
Director
TAYLOR, Gavin Stephen
Resigned: 08 February 2011
Appointed Date: 09 December 2009
51 years old

Persons With Significant Control

Mr Rafael Serrano
Notified on: 9 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIME INVESTORS CAPITAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Feb 2016
Accounts for a small company made up to 31 May 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
14 Jul 2015
Auditor's resignation
...
... and 21 more events
30 Jul 2010
Register inspection address has been changed
30 Jul 2010
Current accounting period extended from 31 December 2010 to 31 May 2011
29 Jul 2010
Termination of appointment of Patricia Hamill as a director
29 Jul 2010
Appointment of Gavin Stephen Taylor as a director
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIME INVESTORS CAPITAL LIMITED Charges

17 June 2015
Charge code 0709 9042 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Banco De Sabadell S.A., London Branch (As Security Agent)
Description: Contains fixed charge…
17 June 2015
Charge code 0709 9042 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Banco De Sabadell S.A., London Branch (As Security Agent)
Description: Contains fixed charge…

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