PRIME COMMERCIAL PROPERTIES PLC -


Company Profile Company Filings

Overview

PRIME COMMERCIAL PROPERTIES PLC is a Public Limited Company from and has the status: Active.
PRIME COMMERCIAL PROPERTIES PLC was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156499. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIME COMMERCIAL PROPERTIES PLC -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

7 PRAED STREET
W2 1NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY KHALASTCHI Feb 1960 British Director 2013-02-28 CURRENT
MR. PAUL GUBBAY Jan 1962 British Director 2002-08-07 CURRENT
MR JEFFREY GUBBAY Jan 1964 British Director 2019-03-29 CURRENT
MRS EDITH GUBBAY May 1934 British Director 2014-06-13 CURRENT
SRI RAHAYU ZAINUDDIN Secretary 2014-12-09 CURRENT
CHRISTINE LOUISE TRUSSELL May 1954 British Director 1997-01-07 UNTIL 1998-12-30 RESIGNED
PHILIPPE JEREMY SETTON Feb 1948 Italian Director RESIGNED
ALAN MOORE PARKER Mar 1939 British Director 1993-08-19 UNTIL 2001-05-25 RESIGNED
MR THOMAS KREMER British Director RESIGNED
GABRIEL KREMER Jul 1936 Swiss Director 2003-09-01 UNTIL 2021-04-30 RESIGNED
MR. ROBERT GUBBAY Jun 1931 British Director RESIGNED
MR. ROBERT GUBBAY Jun 1931 British Director 2014-06-13 UNTIL 2019-04-04 RESIGNED
MRS EDITH GUBBAY May 1934 British Director 2005-06-01 UNTIL 2013-02-28 RESIGNED
MR CLAUDE GUBBAY Apr 1958 British Director 2002-08-07 UNTIL 2012-12-22 RESIGNED
MR THOMAS KREMER British Secretary RESIGNED
MR. PAUL GUBBAY Jan 1962 British Secretary 2001-11-09 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Commercial Properties (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTHMERE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACHGROVE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOVEGLADE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGBELL LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RETAIL PROPERTY LTD Active DORMANT 99999 - Dormant Company
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEAKSHARE LTD. LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOONTRACE LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate