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
Resigned Directors
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
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.