PRIME PURCHASE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME PURCHASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME PURCHASE LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479090. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIME PURCHASE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LIMBRICK WELLS Feb 1971 British Director 2017-12-10 CURRENT
MR ANDREW TUCKER Sep 1966 British Director 2012-05-31 CURRENT
CHRISTINE LYNN COX Secretary 2013-05-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-11 UNTIL 1997-12-11 RESIGNED
GEOFFREY NEIL VAN CUTSEM Nov 1944 British Director 1997-12-11 UNTIL 2001-08-29 RESIGNED
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2001-08-29 UNTIL 2016-02-15 RESIGNED
MR JUSTIN MARKING Dec 1958 British Director 2002-05-01 UNTIL 2009-03-26 RESIGNED
MR JUSTIN MARKING Dec 1958 British Director 2016-02-15 UNTIL 2017-12-10 RESIGNED
MR ALLAN COLLINS Jan 1962 British Director 2001-08-29 UNTIL 2012-05-31 RESIGNED
MR HUGH MURRAY CHARLES COGHILL Dec 1950 British Director 1997-12-11 UNTIL 2001-08-29 RESIGNED
PAUL IAN BRYANT May 1950 British Director 1997-12-11 UNTIL 2001-08-29 RESIGNED
MS AMILHA YOUNG Secretary 2017-05-15 UNTIL 2018-07-31 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-05-09 UNTIL 2008-07-14 RESIGNED
CHRISTINA ELSPETH HILDREY May 1963 British Secretary 1997-12-11 UNTIL 2001-07-01 RESIGNED
MICHAELA FRANCES EAST British Secretary 2008-07-14 UNTIL 2013-05-20 RESIGNED
TINA LYNNE CUTLER Nov 1965 Secretary 2001-07-01 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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