PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08387899
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 4TH FLOOR, 13-14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Peter David Joy as a secretary on 20 March 2017; Appointment of Mr Peter David Joy as a director on 20 March 2017. The most likely internet sites of PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED are www.primeretailmanagementsolutions.co.uk, and www.prime-retail-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Prime Retail Management Solutions Limited is a Private Limited Company. The company registration number is 08387899. Prime Retail Management Solutions Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Prime Retail Management Solutions Limited is 4th Floor 13 14 Hanover Street London W1s 1yh. The cash in hand is £0k. It is £0k against last year. . JOY, Peter David is a Secretary of the company. SAMPSON, Bruno is a Secretary of the company. JOY, Peter David is a Director of the company. SAMPSON, Bruno is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


prime retail management solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY, Peter David
Appointed Date: 20 March 2017

Secretary
SAMPSON, Bruno
Appointed Date: 04 February 2013

Director
JOY, Peter David
Appointed Date: 20 March 2017
59 years old

Director
SAMPSON, Bruno
Appointed Date: 04 February 2013
83 years old

Persons With Significant Control

Mr Peter David Joy
Notified on: 20 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Appointment of Mr Peter David Joy as a secretary on 20 March 2017
31 Mar 2017
Appointment of Mr Peter David Joy as a director on 20 March 2017
28 Oct 2016
Accounts for a dormant company made up to 28 February 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

...
... and 1 more events
23 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

06 Oct 2014
Accounts for a dormant company made up to 28 February 2014
13 Mar 2014
Director's details changed for Mr Bruno Sampson on 13 March 2014
11 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1

04 Feb 2013
Incorporation