PRIME INTERACTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME INTERACTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME INTERACTION LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIME INTERACTION LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIME INTERACTION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
8-12 YORK GATE
LONDON
NW1 5DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 | CURRENT | ||
MR ROBIN CHARLES FISHER | Nov 1951 | English | Director | 2000-11-06 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-11-06 UNTIL 2000-11-06 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-04 UNTIL 2008-12-22 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-06 UNTIL 2000-11-06 | RESIGNED | ||
DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2000-11-06 UNTIL 2003-09-04 | RESIGNED | ||
MR BARRY ABRAHAM STIEFEL | Dec 1949 | German | Director | 2002-09-02 UNTIL 2023-10-31 | RESIGNED |
GEOFFREY MILES | Oct 1969 | British | Director | 2000-11-06 UNTIL 2002-08-05 | RESIGNED |
STUART ALEXANDER ERNEST KERSTIN | Feb 1961 | British | Director | 2002-07-08 UNTIL 2002-09-02 | RESIGNED |
LAILA AZIZ | Sep 1959 | British | Director | 2001-11-01 UNTIL 2012-04-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2000-11-06 UNTIL 2000-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robin Charles Fisher | 2016-04-06 | 11/1951 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |