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 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
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 |