PRIME RETAIL (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7AG

Company number 04312581
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Petrus Michael Antonius Maria Tijburg as a director on 3 March 2016. The most likely internet sites of PRIME RETAIL (EUROPE) LIMITED are www.primeretaileurope.co.uk, and www.prime-retail-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Prime Retail Europe Limited is a Private Limited Company. The company registration number is 04312581. Prime Retail Europe Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Prime Retail Europe Limited is Avenfield House 118 127 Park Lane London W1k 7ag. . COOPER, Brenda Barbara is a Secretary of the company. COOPER, Brian Stanley is a Director of the company. GREENE, Stephen Paul is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director ARNOLDSSON, Olle Harry has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director TIJBURG, Petrus Michael Antonius Maria has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Brenda Barbara
Appointed Date: 29 October 2001
Director
COOPER, Brian Stanley
Appointed Date: 29 October 2001
82 years old
Director
GREENE, Stephen Paul
Appointed Date: 19 February 2003
77 years old

Resigned Directors

Secretary
GRANT SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
ARNOLDSSON, Olle Harry
Resigned: 03 March 2016
Appointed Date: 11 September 2002
82 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
31 years old
Director
TIJBURG, Petrus Michael Antonius Maria
Resigned: 03 March 2016
Appointed Date: 11 September 2002
76 years old

Persons With Significant Control

Mr Brian Stanley Cooper
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PRIME RETAIL (EUROPE) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Mar 2016
Termination of appointment of Petrus Michael Antonius Maria Tijburg as a director on 3 March 2016
14 Mar 2016
Termination of appointment of Olle Harry Arnoldsson as a director on 3 March 2016
02 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 46 more events
28 Jun 2002
New director appointed
28 Jun 2002
Accounting reference date extended from 31/10/02 to 31/03/03
04 Nov 2001
Secretary resigned
04 Nov 2001
Director resigned
29 Oct 2001
Incorporation

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