PRIME LONDON ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08791479
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Termination of appointment of Barnaby Joy as a secretary on 10 March 2017. The most likely internet sites of PRIME LONDON ONE LIMITED are www.primelondonone.co.uk, and www.prime-london-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Prime London One Limited is a Private Limited Company. The company registration number is 08791479. Prime London One Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Prime London One Limited is C O Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . HUNTER, John Robert Gordon is a Director of the company. Secretary JOY, Barnaby has been resigned. Director FLETCHER, Justin has been resigned. Director JOY, Barnaby Philip has been resigned. Director SCHONWALD, Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUNTER, John Robert Gordon
Appointed Date: 26 November 2013
67 years old

Resigned Directors

Secretary
JOY, Barnaby
Resigned: 10 March 2017
Appointed Date: 26 November 2013
Director
FLETCHER, Justin
Resigned: 14 January 2016
Appointed Date: 26 November 2013
61 years old
Director
JOY, Barnaby Philip
Resigned: 10 March 2017
Appointed Date: 26 November 2013
49 years old
Director
SCHONWALD, Gary
Resigned: 14 January 2016
Appointed Date: 26 November 2013
83 years old

PRIME LONDON ONE LIMITED Events

03 Apr 2017
Notice of ceasing to act as receiver or manager
03 Apr 2017
Notice of ceasing to act as receiver or manager
21 Mar 2017
Termination of appointment of Barnaby Joy as a secretary on 10 March 2017
20 Mar 2017
Termination of appointment of Barnaby Philip Joy as a director on 10 March 2017
20 Dec 2016
Appointment of receiver or manager
...
... and 9 more events
08 Nov 2014
Registration of charge 087914790001, created on 6 November 2014
06 Feb 2014
Sub-division of shares on 3 January 2014
06 Feb 2014
Statement of capital following an allotment of shares on 3 January 2014
  • GBP 6,050,200
27 Nov 2013
Current accounting period extended from 30 November 2014 to 30 April 2015
26 Nov 2013
Incorporation

PRIME LONDON ONE LIMITED Charges

10 February 2016
Charge code 0879 1479 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…
6 November 2014
Charge code 0879 1479 0001
Delivered: 8 November 2014
Status: Satisfied on 16 February 2016
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…

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