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 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
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 |