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 -

This company is listed in the following categories:
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)

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

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MOVEGLADE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGBELL LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOANBRIDGE LTD. LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOONTRACE LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
URBAN MYTH FILMS (WEST) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
URBAN MYTH FILMS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN MYTH FILMS (THE ONE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities