PRIMA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMA ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMA ESTATES LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PRIMA ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
LONDON
W10 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW CEFAI Secretary 2015-07-31 CURRENT
MR ANDREW CEFAI Aug 1969 Maltese Director 2010-02-23 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2004-05-28 RESIGNED
FORTH TRUSTEES LIMITED Corporate Secretary 1999-04-15 UNTIL 2000-05-11 RESIGNED
DAS SECRETARIES LIMITED Corporate Secretary 2004-05-28 UNTIL 2015-07-31 RESIGNED
CORPMAN INCORPORATION Director 1999-05-07 UNTIL 1999-12-10 RESIGNED
JOHN WILFRED TENNANT GREEN Feb 1920 British Director 1999-04-15 UNTIL 1999-05-07 RESIGNED
MR ANDREW CEFAI Aug 1969 Maltese Director 2010-02-23 UNTIL 2013-06-11 RESIGNED
LINDA SIMMONS Secretary 1999-04-15 UNTIL 1999-04-15 RESIGNED
PAMELA BURFORD Oct 1962 British Director 1999-04-15 UNTIL 1999-04-15 RESIGNED
ALBERTO D'AGOSTINO Nov 1968 Italian Director 1999-12-10 UNTIL 2010-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kurt Catania 2017-03-27 - 2023-12-01 1/1984 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Renato Cefai 2016-04-06 - 2023-12-01 8/1951 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Franco Falzon 2016-04-06 - 2016-04-06 8/1980 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Clarissa Cefai 2016-04-06 - 2016-04-06 11/1982 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Adriano Cefai 2016-04-06 6/1980 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALEX PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE RESOURCES INTERNATIONAL LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EASTWOOD ESTATES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUNWOOD PROPERTIES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MCM CONSULTANTS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNDERACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUCAL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELLY SHOES DISTRIBUTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
R L EUROPE INVESTMENT LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEA WORLD ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TALLY WEIJL U.K. LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
JURIMENT VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
UNI-TRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
UNITED MINING CORPORATION LIMITED BILLERICAY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
VALBOR PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALAX WORLDWIDE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. BRISTOL UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRIMA_ESTATES_LIMITED - Accounts 2024-01-10 30-04-2023 £83,065 Cash £895,221 equity
PRIMA_ESTATES_LIMITED - Accounts 2023-03-01 30-04-2022 £57,768 Cash £896,565 equity
Prima Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 €29,046 Cash €915,860 equity
Prima Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 30-04-2020 €21,883 Cash €916,267 equity
Prima Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 30-04-2019 €1,340 Cash €892,756 equity
Prima Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-04-2018 €12,320 Cash €805,020 equity
Prima Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 €274 Cash €768,378 equity
Abbreviated Company Accounts - PRIMA ESTATES LIMITED 2017-02-01 30-04-2016 EUR38 Cash EUR730,401 equity
Abbreviated Company Accounts - PRIMA ESTATES LIMITED 2016-02-02 30-04-2015 €129 Cash €662,380 equity
Prima Estates Limited - Limited company - abbreviated - 11.6 2015-05-29 30-04-2014 €1,693 Cash €673,672 equity

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