PRIME RETAIL (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME RETAIL (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME RETAIL (EUROPE) LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312581. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRIME RETAIL (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL GREENE Jan 1948 British Director 2003-02-19 CURRENT
MR BRIAN STANLEY COOPER Oct 1943 British Director 2001-10-29 CURRENT
MRS BRENDA BARBARA COOPER May 1945 British, Secretary 2001-10-29 CURRENT
VANTIS COSEC LIMITED Corporate Secretary 2001-10-29 UNTIL 2001-10-29 RESIGNED
PETRUS MICHAEL ANTONIUS MARIA TIJBURG Jan 1949 Dutch Director 2002-09-11 UNTIL 2016-03-03 RESIGNED
OLLE HARRY ARNOLDSSON Jul 1943 Swedish Director 2002-09-11 UNTIL 2016-03-03 RESIGNED
GRANT DIRECTORS LIMITED Dec 1993 Director 2001-10-29 UNTIL 2001-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Stanley Cooper 2016-04-06 10/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PRIME_RETAIL_(EUROPE)_LIM - Accounts 2023-12-21 31-03-2023
PRIME_RETAIL_(EUROPE)_LIM - Accounts 2022-12-23 31-03-2022
PRIME_RETAIL_(EUROPE)_LIM - Accounts 2021-12-17 31-03-2021
PRIME_RETAIL_(EUROPE)_LIM - Accounts 2020-04-18 31-03-2020
PRIME_RETAIL_(EUROPE)_LIM - Accounts 2019-06-11 31-03-2019
PRIME_RETAIL_(EUROPE)_LIM - Accounts 2018-12-12 31-03-2018

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