PRIME PROPERTY LIMITED
ST JOHNS WOOD

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Company number 01982418
Status Active
Incorporation Date 27 January 1986
Company Type Private Limited Company
Address 58 CLIFTON COURT, MAIDA VALE, ST JOHNS WOOD, LONDON, NW8 8HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 10 in full. The most likely internet sites of PRIME PROPERTY LIMITED are www.primeproperty.co.uk, and www.prime-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Prime Property Limited is a Private Limited Company. The company registration number is 01982418. Prime Property Limited has been working since 27 January 1986. The present status of the company is Active. The registered address of Prime Property Limited is 58 Clifton Court Maida Vale St Johns Wood London Nw8 8hu. . AUSTIN, Kevin is a Secretary of the company. AUSTIN, Purobi is a Secretary of the company. AUSTIN, Kevin Douglas is a Director of the company. AUSTIN, Stuart Harry is a Director of the company. Secretary JOLY, Charles Rupert Redvers has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AUSTIN, Kevin
Appointed Date: 05 May 2006

Secretary
AUSTIN, Purobi
Appointed Date: 09 October 2006

Director

Director
AUSTIN, Stuart Harry
Appointed Date: 13 July 2015
72 years old

Resigned Directors

Secretary
JOLY, Charles Rupert Redvers
Resigned: 05 May 2006

Persons With Significant Control

Kevin Douglas Austin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Harry Austin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME PROPERTY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Jun 2016
Satisfaction of charge 10 in full
10 Feb 2016
Registration of charge 019824180012, created on 2 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

15 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000

...
... and 99 more events
25 Jan 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

16 Jan 1988
Particulars of mortgage/charge

14 Oct 1987
Return made up to 31/08/87; full list of members

19 Feb 1987
Particulars of mortgage/charge

30 Sep 1986
Accounting reference date shortened from 31/03 to 30/06

PRIME PROPERTY LIMITED Charges

2 February 2016
Charge code 0198 2418 0012
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Margaret Louise Ffoulkes Rachel Joy Bray Ian Courtney Bray Zoe Irene Bradshaw
Description: Trevol business park trevol road torpoint t/no CL314748…
8 May 2015
Charge code 0198 2418 0011
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Part of that freehold property at trevol business park…
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 23 June 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 58 queens crescent london t/no LN83255 by way of assignment…
29 October 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: 14/ battersea high street, london borough of wandsworth…
3 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 27 April 1994
Persons entitled: Barclays Bank PLC
Description: 55 high street sandown isle of wight title no iw 4765.
28 December 1989
Mortgage debenture
Delivered: 8 January 1990
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: Floating charge over undertaking and all property and…
28 December 1989
Legal charge and assignment of rental income
Delivered: 8 January 1990
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: Leasehold 249 and 251 portobello road and 61 lancaster…
3 March 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: 249 portobello road london W11.
12 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: 61 lancaster road london W11.
12 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 2 February 2000
Persons entitled: Close Brothers Limited
Description: 251 portobello road, london W11.
15 January 1988
Legal charge
Delivered: 16 January 1988
Status: Satisfied on 27 April 1994
Persons entitled: Barclays Bank PLC
Description: 251 portobello rd london W11.
13 February 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 27 April 1994
Persons entitled: Barclays Bank PLC
Description: 61 lancaster road, london W11.