PRIME PEOPLE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME PEOPLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIME PEOPLE LIMITED was incorporated 41 years ago on 07/06/1983 and has the registered number: 01729887. The accounts status is GROUP and accounts are next due on 31/12/2024.

PRIME PEOPLE LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HENRY JAMES LEWIS Jul 1940 British Director 2006-01-03 CURRENT
MR DUGALD JAMES GARVIN MACDONALD Sep 1983 British Director 2021-04-01 CURRENT
MR ROBERT JOHN GARVIN MACDONALD Mar 1948 British Director 2006-01-03 CURRENT
PETER HUGH MOORE Aug 1969 British Director 2006-01-03 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-03-30 CURRENT
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Director 2000-06-19 CURRENT
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1997-09-15 UNTIL 2000-07-31 RESIGNED
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Secretary 2000-08-01 UNTIL 2015-10-27 RESIGNED
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Secretary 1993-12-31 UNTIL 1997-01-24 RESIGNED
MR RICHARD ELLIOT MICHAEL LEE Aug 1945 British Secretary 1997-01-24 UNTIL 1997-09-15 RESIGNED
IAIN NIGEL KERR May 1960 Secretary RESIGNED
MRS DONKA EMILOVA ZANEVA-TODORINSKI Secretary 2015-10-27 UNTIL 2021-03-31 RESIGNED
MRS DONKA EMILOVA ZANEVA-TODORINSKI Jan 1984 Bulgarian Director 2015-10-27 UNTIL 2021-03-31 RESIGNED
MR JOHN WILLIAM GREENHALGH Jun 1936 British Director 1993-03-26 UNTIL 2000-06-19 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2005-05-16 UNTIL 2020-02-03 RESIGNED
MR RICHARD ELLIOT MICHAEL LEE Aug 1945 British Director 1991-12-11 UNTIL 2005-08-08 RESIGNED
MR ROBERT HOLT Sep 1954 British Director RESIGNED
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Director 1993-01-20 UNTIL 1997-01-24 RESIGNED
MR PETER JOHN HEARN Apr 1953 British Director 1992-06-04 UNTIL 2006-01-03 RESIGNED
JOHN DUDLEY STORR HARROP May 1936 British Director RESIGNED
ALAN EDWARD GREENOUGH Jul 1949 British Director 1991-11-18 UNTIL 1993-01-20 RESIGNED
MR JOHN RICHARD ASHFORD Jul 1946 British Director 1992-11-17 UNTIL 1993-06-18 RESIGNED
MR IAN WILLIAM CURRIE Nov 1961 British Director RESIGNED
MR DAVID CHARLES COUBROUGH May 1955 British Director 1995-06-16 UNTIL 2006-01-03 RESIGNED
MR LAWRENCE BARRY BARNETT Oct 1946 British Director RESIGNED
PROFESSOR JOHN ANDRE ARNOLD Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dugald James Garvin Macdonald 2021-04-01 9/1983 London   Significant influence or control
Robert John Garvin Macdonald 2016-07-06 - 2022-12-02 3/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Donka Emilova Zaneva-Todorinski 2016-07-06 - 2021-03-31 1/1984 London   Significant influence or control
Peter Hugh Moore 2016-07-06 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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