PRIME RETAIL (LONDON) LIMITED
LONDON

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Company number 07254381
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address INTERPARK HOUSE, 2ND FLOOR, 7 DOWN STREET, LONDON, UNITED KINGDOM, W1J 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 22 Endell Street London WC2H 9AD to C/O Prime Development 4 Grosvenor Place London SW1X 7HJ on 31 October 2016; Full accounts made up to 30 June 2015. The most likely internet sites of PRIME RETAIL (LONDON) LIMITED are www.primeretaillondon.co.uk, and www.prime-retail-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Prime Retail London Limited is a Private Limited Company. The company registration number is 07254381. Prime Retail London Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Prime Retail London Limited is Interpark House 2nd Floor 7 Down Street London United Kingdom W1j 7aj. The company`s financial liabilities are £3.12k. It is £1.16k against last year. The cash in hand is £0.05k. It is £-1.18k against last year. And the total assets are £11.03k, which is £-2.68k against last year. BAYNHAM, Paul Terence Marshall is a Director of the company. Director TAYLOR, Gavin Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prime retail (london) Key Finiance

LIABILITIES £3.12k
+59%
CASH £0.05k
-96%
TOTAL ASSETS £11.03k
-20%
All Financial Figures

Current Directors

Director
BAYNHAM, Paul Terence Marshall
Appointed Date: 08 April 2013
69 years old

Resigned Directors

Director
TAYLOR, Gavin Stephen
Resigned: 08 April 2013
Appointed Date: 14 May 2010
51 years old

PRIME RETAIL (LONDON) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Registered office address changed from 22 Endell Street London WC2H 9AD to C/O Prime Development 4 Grosvenor Place London SW1X 7HJ on 31 October 2016
01 Sep 2016
Full accounts made up to 30 June 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 16 more events
18 May 2011
Annual return made up to 14 May 2011 with full list of shareholders
17 Feb 2011
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 17 February 2011
02 Nov 2010
Particulars of a mortgage or charge / charge no: 1
18 Oct 2010
Register inspection address has been changed
14 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIME RETAIL (LONDON) LIMITED Charges

29 October 2010
Rent deposit deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Central London Investments Limited
Description: The sum of £22,500.00 see image for full details.