PRIME ESTATES SERVICES LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
PRIME ESTATES SERVICES LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
PRIME ESTATES SERVICES LIMITED was incorporated 72 years ago on 22/12/1951 and has the registered number: 00502714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIME ESTATES SERVICES LIMITED was incorporated 72 years ago on 22/12/1951 and has the registered number: 00502714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIME ESTATES SERVICES LIMITED - HITCHIN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
64 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOLOMON BENJAMIN BENAIM | Dec 1955 | British | Director | 2017-09-01 | CURRENT |
| MR JACK BYRON BOYER | Oct 1959 | British | Director | 2003-09-26 | CURRENT |
| MRS ISABEL ALICE MELINA FRANCES BOYER | Aug 1961 | British | Director | CURRENT | |
| RIVE ACCOUNTANCY LIMITED | Corporate Secretary | 2017-10-21 | CURRENT | ||
| HENRY JOHN HARPER BANDET | Apr 1963 | American | Director | CURRENT | |
| ANTHONY RICHARD WILSON | Oct 1939 | Secretary | RESIGNED | ||
| JOHN ERNEST WASHINGTON | Aug 1939 | British | Director | 2003-12-01 UNTIL 2005-12-15 | RESIGNED |
| NICHOLAS JONATHAN ALEXANDER | British | Secretary | 2001-07-25 UNTIL 2017-10-21 | RESIGNED | |
| MARTYN FREEMAN | Dec 1957 | British | Director | 1992-09-17 UNTIL 2000-03-09 | RESIGNED |
| MR JONATHAN PATRICK WALTERS | Aug 1949 | British | Director | 2000-03-17 UNTIL 2004-01-20 | RESIGNED |
| JOHN ALBERT BRYAN REDGRAVE | Aug 1931 | British | Director | RESIGNED | |
| DAVID BRYAN TAYLOR | Jun 1947 | British | Director | RESIGNED | |
| THOMAS EDWARD MILLIKEN | Feb 1959 | New Zealander | Director | 2002-11-21 UNTIL 2017-10-21 | RESIGNED |
| MR IAN KIRKPATRICK | Jun 1944 | British | Director | RESIGNED | |
| ALAN LESLIE CROWE | Apr 1924 | British | Director | RESIGNED | |
| REGINA EMILY LOUISE BANDET | Apr 1960 | American | Director | RESIGNED | |
| IAN ARTHUR BUSBY | Dec 1945 | British | Director | 2003-11-20 UNTIL 2012-01-15 | RESIGNED |
| ANTHONY JOHN EDMONDS | Jul 1929 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prime Estates Limited | 2016-04-06 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |