PRIMEMODERN LIMITED - LONDON
Overview
PRIMEMODERN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMEMODERN LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422287. The accounts status is FULL.
PRIMEMODERN LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422287. The accounts status is FULL.
PRIMEMODERN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
135 BISHIPSGATE
LONDON
EC2M 3UR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| ALISON CLARE DAVIDSON | May 1963 | British | Director | 2012-06-08 | CURRENT |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
| JEREMY GODFREY ROBSON | Mar 1968 | British | Director | 2005-03-14 UNTIL 2007-06-11 | RESIGNED |
| IAN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2002-09-17 UNTIL 2004-03-05 | RESIGNED |
| SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2002-05-22 UNTIL 2002-09-17 | RESIGNED |
| MR SIMON TIMOTHY PATTINSON | Aug 1967 | British | Director | 2008-04-01 UNTIL 2010-12-08 | RESIGNED |
| NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-03-14 UNTIL 2008-12-31 | RESIGNED |
| ALISTAIR RICHMOND AITKEN | Nov 1973 | British | Director | 2010-01-28 UNTIL 2015-12-10 | RESIGNED |
| RAJESH SIVARAMAN | Jan 1972 | Indian | Director | 2010-01-28 UNTIL 2015-12-10 | RESIGNED |
| MARK MCCRACKEN BAILIE | Mar 1973 | British | Secretary | 2002-05-22 UNTIL 2002-09-17 | RESIGNED |
| PAUL EUGENE BARTLETT | British | Secretary | 2002-09-17 UNTIL 2004-05-21 | RESIGNED | |
| MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED |
| ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-23 UNTIL 2002-05-08 | RESIGNED | ||
| MR CHRISTIAN JAMES MATHEWS | Nov 1973 | British | Director | 2008-04-01 UNTIL 2009-08-10 | RESIGNED |
| GEORGIA WARREN | Secretary | 2002-05-08 UNTIL 2002-05-22 | RESIGNED | ||
| MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2007-03-29 UNTIL 2010-01-08 | RESIGNED |
| MR CHRISTOPHER BATES | Nov 1969 | British | Director | 2008-04-01 UNTIL 2010-01-08 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2002-09-17 UNTIL 2006-11-30 | RESIGNED |
| PAUL CARPENTER | Dec 1956 | British | Director | 2002-09-17 UNTIL 2005-02-16 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-09-18 UNTIL 2008-10-30 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2002-05-22 UNTIL 2002-09-17 | RESIGNED |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2002-09-17 UNTIL 2012-10-11 | RESIGNED |
| FIONA FEGGETTER | Sep 1975 | British | Director | 2002-05-08 UNTIL 2002-05-22 | RESIGNED |
| MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2002-05-22 UNTIL 2002-09-17 | RESIGNED |
| JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2002-09-17 UNTIL 2004-09-13 | RESIGNED |
| MR SIMON JULIAN HERSOM | Jul 1953 | British | Director | 2007-06-20 UNTIL 2009-08-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-23 UNTIL 2002-05-08 | RESIGNED | ||
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2010-12-09 UNTIL 2012-06-08 | RESIGNED |