PRIMARIA (LEEDS) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARIA (LEEDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMARIA (LEEDS) LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150847. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIMARIA (LEEDS) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
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
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR CHRIS WALKER Jun 1966 British Director 2023-03-31 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-09-04 CURRENT
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2004-06-11 UNTIL 2012-05-16 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2004-06-10 UNTIL 2004-06-11 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-09-04 UNTIL 2023-03-31 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2009-04-01 UNTIL 2010-11-19 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2004-06-11 UNTIL 2008-02-08 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2009-04-01 UNTIL 2012-09-04 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
JAMES BOAGS Jul 1950 British Director 2007-04-24 UNTIL 2010-10-06 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2004-06-11 UNTIL 2009-04-01 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2004-06-10 UNTIL 2004-06-11 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2012-09-04 UNTIL 2023-03-31 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-09-04 UNTIL 2023-03-31 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2006-03-01 UNTIL 2010-09-29 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-09-24 UNTIL 2006-03-01 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-07-28 UNTIL 2012-09-04 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-09-24 UNTIL 2007-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Healthcare 2 Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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