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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANUFACTURERS' EXPORT SERVICES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
J. KING & COMPANY (AERIALS) LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
S.S. SECURITY CO. (ALARMS) LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
SEVEN CHARLES STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DRIFT GREEN LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARLYLE CORPORATE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN MONITORING SERVICES LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
MERIDIAN VAT RECLAIM (U.K.) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MERIDIAN INTERNATIONAL VAT CONSULTING LIMITED THAMES DITTON ENGLAND Active SMALL 69203 - Tax consultancy
AUTOTRAK (UK) LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
MANNA HOLDINGS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
G & S SECURITY SOLUTIONS LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
BRIDGE SECURITY INVESTMENTS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
KITE PACKAGING GROUP HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KIFO LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
KINGS TRAINING ACADEMY LIMITED BRADFORD Active DORMANT 85320 - Technical and vocational secondary education
DRAGNSTORE LTD BRADFORD Active DORMANT 63110 - Data processing, hosting and related activities
GROUP SOLUTIONS LIMITED BRADFORD Active GROUP 82990 - Other business support service activities n.e.c.
PRIMEKINGS HOLDING LIMITED LEEDS ENGLAND Active GROUP 80200 - Security systems service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.A. EWING & CO. (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YOUNG ASSOCIATES LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
TOWER GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TOWER MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CREDO CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
YOUNG ASSOCIATES NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
39 FITZJOHNS AVENUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTSIDE YTW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TANGIBLE SPECIAL OPPORTUNITIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified