Company number OC358828
Status Active
Incorporation Date 20 October 2010
Company Type Limited Liability Partnership
Address 2 CONDUIT STREET, LONDON, W1S 2XB
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Timothy John Hance as a member on 16 September 2016. The most likely internet sites of PRIME RETAIL PROPERTY CONSULTANTS LLP are www.primeretailpropertyconsultants.co.uk, and www.prime-retail-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Prime Retail Property Consultants Llp is a Limited Liability Partnership.
The company registration number is OC358828. Prime Retail Property Consultants Llp has been working since 20 October 2010.
The present status of the company is Active. The registered address of Prime Retail Property Consultants Llp is 2 Conduit Street London W1s 2xb. . BERG, Joel Anthony is a LLP Designated Member of the company. CRISS, Richard is a LLP Designated Member of the company. SHORT, Nicholas George is a LLP Designated Member of the company. LLP Designated Member HANCE, Timothy John has been resigned. LLP Designated Member LUDLOW, Jamie Charles Hamilton has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas George Short
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Criss
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PRIME RETAIL PROPERTY CONSULTANTS LLP Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Termination of appointment of Timothy John Hance as a member on 16 September 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 20 October 2015
...
... and 14 more events
24 Oct 2011
Member's details changed for Timothy John Hance on 1 October 2011
24 Oct 2011
Member's details changed for Jamie Charles Hamilton Ludlow on 1 October 2011
24 Nov 2010
Registered office address changed from 2-3 Conduit Street London W1S 2XB on 24 November 2010
08 Nov 2010
Registered office address changed from 4 St. Johns Road Tunbridge Wells Kent TN4 9NP on 8 November 2010
20 Oct 2010
Incorporation of a limited liability partnership