PRIME AGENCY RECRUITMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME AGENCY RECRUITMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME AGENCY RECRUITMENT LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03488346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PRIME AGENCY RECRUITMENT LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BICKENHALL MANSIONS
LONDON
W1U 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIE JONES Sep 1967 British Director 2011-07-07 CURRENT
SIMON JOHN JONES Feb 1968 British Director 2001-12-19 CURRENT
SOPHIE JONES British Secretary 2007-01-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-05 UNTIL 2001-12-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-29 UNTIL 2005-07-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2005-07-20 UNTIL 2007-01-14 RESIGNED
MRS SANDRA DAVIS Oct 1944 British Director 1998-01-05 UNTIL 2001-12-19 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Nominee Director 1998-01-05 UNTIL 1998-01-05 RESIGNED
CETC (NOMINEES) LIMITED Nominee Secretary 1998-01-05 UNTIL 1998-01-05 RESIGNED
CHARLES GRAHAM LYNTON DODD Mar 1940 British Secretary 2001-12-19 UNTIL 2003-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Jones 2016-04-06 2/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sophie Jones 2016-04-06 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTON HALL RESIDENTS ASSOCIATION LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
PRIME_AGENCY_RECRUITMENT_ - Accounts 2024-05-21 31-01-2024 £24,313 Cash £94,587 equity
PRIME_AGENCY_RECRUITMENT_ - Accounts 2023-10-27 31-01-2023 £171,893 equity
PRIME_AGENCY_RECRUITMENT_ - Accounts 2022-06-23 31-01-2022 £329,525 Cash £292,643 equity
PRIME_AGENCY_RECRUITMENT_ - Accounts 2021-05-15 31-01-2021 £684,198 Cash £291,727 equity
PRIME_AGENCY_RECRUITMENT_ - Accounts 2020-06-17 31-01-2020 £167,291 Cash £423,716 equity
PRIME_AGENCY_RECRUITMENT_ - Accounts 2019-05-21 31-01-2019 £198,666 Cash £329,510 equity

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