PRIME & MODERN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 08403368
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mark Simons on 15 October 2015; Director's details changed for Mr Ben Nathan Weinberg on 27 January 2017. The most likely internet sites of PRIME & MODERN LIMITED are www.primemodern.co.uk, and www.prime-modern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Prime Modern Limited is a Private Limited Company. The company registration number is 08403368. Prime Modern Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Prime Modern Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HARING, Richard Anthony is a Director of the company. KUCERA, Antonio is a Director of the company. SARNER, Benjamin is a Director of the company. SIMONS, Mark is a Director of the company. WEINBERG, Ben Nathan is a Director of the company. Director BARNARD, Adrian has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARING, Richard Anthony
Appointed Date: 18 February 2015
45 years old
Director
KUCERA, Antonio
Appointed Date: 14 February 2013
50 years old
Director
SARNER, Benjamin
Appointed Date: 18 February 2015
44 years old
Director
SIMONS, Mark
Appointed Date: 14 February 2013
43 years old
Director
WEINBERG, Ben Nathan
Appointed Date: 14 February 2013
43 years old

Resigned Directors

Director
BARNARD, Adrian
Resigned: 18 February 2015
Appointed Date: 14 February 2013
59 years old
Director
KAHAN, Barbara
Resigned: 14 February 2013
Appointed Date: 14 February 2013
94 years old

Persons With Significant Control

Mr Mark Simons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Nathan Weinberg
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME & MODERN LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2017
Director's details changed for Mark Simons on 15 October 2015
27 Jan 2017
Director's details changed for Mr Ben Nathan Weinberg on 27 January 2017
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Director's details changed for Mr Ben Nathan Weinberg on 1 May 2016
...
... and 25 more events
27 Feb 2013
Appointment of Mr Antonio Kucera as a director
27 Feb 2013
Appointment of Mr Adrian Barnard as a director
22 Feb 2013
Appointment of Ben Weinberg as a director
22 Feb 2013
Appointment of Mark Simons as a director
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIME & MODERN LIMITED Charges

5 December 2014
Charge code 0840 3368 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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