PRIME WORLD BUSINESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08861701
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of PRIME WORLD BUSINESS LIMITED are www.primeworldbusiness.co.uk, and www.prime-world-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Prime World Business Limited is a Private Limited Company. The company registration number is 08861701. Prime World Business Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Prime World Business Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. COSSU, Nardo is a Director of the company. Director BIANCHI, Gino has been resigned. Director BIANCHI, Gino has been resigned. Director RANALLI, Luigi has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 27 January 2014

Director
COSSU, Nardo
Appointed Date: 31 August 2015
58 years old

Resigned Directors

Director
BIANCHI, Gino
Resigned: 31 August 2015
Appointed Date: 16 January 2015
31 years old

Director
BIANCHI, Gino
Resigned: 01 December 2014
Appointed Date: 11 February 2014
31 years old

Director
RANALLI, Luigi
Resigned: 16 January 2015
Appointed Date: 27 January 2014
70 years old

Persons With Significant Control

Nardo Cossu
Notified on: 16 January 2017
58 years old
Nature of control: Right to appoint and remove directors

PRIME WORLD BUSINESS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

31 Aug 2015
Termination of appointment of Gino Bianchi as a director on 31 August 2015
31 Aug 2015
Appointment of Nardo Cossu as a director on 31 August 2015
...
... and 2 more events
16 Jan 2015
Appointment of Gino Bianchi as a director on 16 January 2015
16 Jan 2015
Termination of appointment of Luigi Ranalli as a director on 16 January 2015
05 Dec 2014
Termination of appointment of Gino Bianchi as a director on 1 December 2014
11 Feb 2014
Appointment of Gino Bianchi as a director
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted