PRIMECASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMECASTLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMECASTLE LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRIMECASTLE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZISI FRANKEL Sep 1946 Canadian Director CURRENT
MR LESLIE FRANKEL Aug 1943 British Director 1992-09-14 CURRENT
JOEL FRANKEL Nov 1979 British Director 1999-02-08 CURRENT
ZISI FRANKEL Sep 1946 Canadian Secretary CURRENT
MR JACK FRANKEL Jul 1969 British Director 1995-05-09 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-08-06 UNTIL 1993-08-06 RESIGNED
REBECCA FRANKEL Oct 1967 British Director 1995-05-09 UNTIL 2001-10-29 RESIGNED
MIRIAM FRANKEL Aug 1976 American Director 2009-02-25 UNTIL 2011-07-14 RESIGNED
MR MAURICE FRANKEL Dec 1966 British Director 1995-05-09 UNTIL 1996-04-30 RESIGNED
ESTHER FRANKEL Aug 1968 American Director 1995-05-09 UNTIL 2022-03-08 RESIGNED
DEVORAH FRANKEL Nov 1985 American Director 2009-12-10 UNTIL 2011-07-14 RESIGNED
NOTEHURST LIMITED Nominee Director 1992-08-06 UNTIL 1992-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldhold Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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