PRIMA PROPERTY SERVICES LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
PRIMA PROPERTY SERVICES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
PRIMA PROPERTY SERVICES LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476345. The accounts status is TOTAL EXEMPTION FULL.
PRIMA PROPERTY SERVICES LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476345. The accounts status is TOTAL EXEMPTION FULL.
PRIMA PROPERTY SERVICES LIMITED - RICHMOND
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 31/07/2018 |
Registered Office
9-11 THE QUADRANT
RICHMOND
TW9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RICHARD NORTH | Feb 1974 | British | Director | 2019-04-30 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Director | 2019-04-30 | CURRENT |
MR ALEC GUTHRIE | Sep 1964 | British | Director | 2019-04-30 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Secretary | 2019-04-30 | CURRENT | ||
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-07-03 UNTIL 2002-07-03 | RESIGNED |
MR JOHN ALAN MILLWARD | Sep 1952 | English | Director | 2002-07-03 UNTIL 2019-04-30 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | |
ELIZABETH HELEN MILLWARD | British | Secretary | 2002-07-03 UNTIL 2019-04-30 | RESIGNED | |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2019-04-30 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hml Lam Ltd | 2019-10-01 | Richmond | Ownership of shares 75 to 100 percent | |
Mr Robert Henry Charles Plumb | 2019-04-30 - 2019-12-31 | 2/1954 | Richmond Surrey | Significant influence or control |
Mr John Alan Millward | 2016-04-06 - 2019-04-30 | 9/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Elizabeth Helen Millward | 2016-04-06 - 2019-04-30 | 2/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prima Property Services Limited | 2019-03-27 | 31-07-2018 | £11,795 Cash |
Prima Property Services Limited | 2018-05-01 | 31-07-2017 | £11,730 Cash |
Prima Property Services Limited | 2017-04-28 | 31-07-2016 | £10,804 Cash £-18,554 equity |
Accounts | 2016-04-26 | 31-07-2015 | £7,932 Cash £19,359 equity |