PRIMA SECRETARY LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMA SECRETARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMA SECRETARY LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363143. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PRIMA SECRETARY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA DIRECTOR LIMITED Corporate Director 2002-04-08 CURRENT
WOMBLE BOND DICKINSON (UK) LLP Corporate Secretary 2007-01-01 CURRENT
JEREMY DAVID FRASER SMITH Oct 1967 British Director 2021-04-30 CURRENT
BENJAMIN CLAYTON BUTLER Sep 1974 British Director 2014-11-12 CURRENT
BOND DICKINSON Corporate Nominee Secretary 2002-01-30 UNTIL 2006-12-31 RESIGNED
JAMES HENRY PASS Apr 1964 British Director 2014-11-12 UNTIL 2021-04-30 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2002-01-30 UNTIL 2002-04-08 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2010-09-13 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson (Uk) Llp 2016-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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