PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED -
Company Profile | Company Filings |
Overview
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
7 PRAED STREET
W2 1NJ
This Company Originates in : United Kingdom
Previous trading names include:
Q X P LTD. (until 31/01/2007)
Q X P LTD. (until 31/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY KHALASTCHI | Feb 1960 | British | Director | 2015-07-28 | CURRENT |
MR JEFFREY GUBBAY | Jan 1964 | British | Director | 2019-03-29 | CURRENT |
MR. PAUL GUBBAY | Jan 1962 | British | Director | 2006-12-11 | CURRENT |
MRS EDITH GUBBAY | May 1934 | British | Director | 2014-06-13 | CURRENT |
SRI RAHAYU ZAINUDDIN | Secretary | 2009-12-17 | CURRENT | ||
CHETTLEBURGHS LIMITED | Corporate Director | 2006-10-26 UNTIL 2006-12-11 | RESIGNED | ||
CHETTLEBURGH'S SECRETARIAL LTD | Corporate Secretary | 2006-10-26 UNTIL 2006-12-11 | RESIGNED | ||
MR. ROBERT GUBBAY | Jun 1931 | British | Director | 2014-06-13 UNTIL 2019-04-04 | RESIGNED |
MR CLAUDE GUBBAY | Apr 1958 | British | Director | 2006-12-11 UNTIL 2012-12-22 | RESIGNED |
MISS JANE ELLEN PARK | Secretary | 2006-12-11 UNTIL 2009-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Gubbay | 2019-04-04 | 1/1964 | Significant influence or control as trust | |
Mr Paul Gubbay | 2019-04-04 | 1/1962 | Significant influence or control as trust | |
Mrs Lesley Khalastchi | 2019-04-04 | 2/1960 | Significant influence or control as trust | |
Mrs Edith Gubbay | 2019-04-04 | 5/1934 | Significant influence or control as trust | |
Mr. Robert Gubbay | 2016-04-06 - 2019-04-04 | 6/1931 |
Significant influence or control Significant influence or control as trust |