PRIME PURCHASE LIMITED
LONDON P S SEARCH LIMITED PLANTCO LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 03479090
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Justin Marking as a director on 15 February 2016. The most likely internet sites of PRIME PURCHASE LIMITED are www.primepurchase.co.uk, and www.prime-purchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Prime Purchase Limited is a Private Limited Company. The company registration number is 03479090. Prime Purchase Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Prime Purchase Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. MARKING, Justin is a Director of the company. TUCKER, Andrew is a Director of the company. Secretary CUTLER, Tina Lynne has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, Paul Ian has been resigned. Director COGHILL, Hugh Murray Charles has been resigned. Director COLLINS, Allan has been resigned. Director MARKING, Justin has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. Director VAN CUTSEM, Geoffrey Neil has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 20 May 2013
Director
MARKING, Justin
Appointed Date: 15 February 2016
66 years old
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 01 July 2001
Secretary
EAST, Michaela Frances
Resigned: 20 May 2013
Appointed Date: 14 July 2008
Secretary
HILDREY, Christina Elspeth
Resigned: 01 July 2001
Appointed Date: 11 December 1997
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
BRYANT, Paul Ian
Resigned: 29 August 2001
Appointed Date: 11 December 1997
75 years old
Director
COGHILL, Hugh Murray Charles
Resigned: 29 August 2001
Appointed Date: 11 December 1997
74 years old
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 29 August 2001
63 years old
Director
MARKING, Justin
Resigned: 26 March 2009
Appointed Date: 01 May 2002
66 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 15 February 2016
Appointed Date: 29 August 2001
72 years old
Director
VAN CUTSEM, Geoffrey Neil
Resigned: 29 August 2001
Appointed Date: 11 December 1997
81 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PRIME PURCHASE LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Appointment of Mr Justin Marking as a director on 15 February 2016
22 Feb 2016
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 68 more events
12 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/04/98
12 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/04/98
12 May 1998
Accounting reference date extended from 31/12/98 to 30/04/99
17 Dec 1997
Secretary resigned
11 Dec 1997
Incorporation

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