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 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.
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 |