PRIME STEAK & GRILL LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME STEAK & GRILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME STEAK & GRILL LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08813899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PRIME STEAK & GRILL LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW ST CLAIR STEWART Jun 1967 British Director 2013-12-13 CURRENT
FERDINANDO PACELLI Feb 1968 British Director 2014-02-05 CURRENT
MR TERENCE PHILLIP GREENHILL Oct 1972 British Director 2014-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Psg Restaurant Group Limited 2017-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Andrew St Clair Stewart 2016-04-06 - 2017-08-22 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ferdinando Pacelli 2016-04-06 - 2017-08-22 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Terence Philip Greenhill 2016-04-06 - 2017-08-22 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEACO PROPERTY CO. (TOLWORTH) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JARDINIAN LIMITED LONDON Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CHINACORP PLC LONDON Active FULL 41100 - Development of building projects
THE PASTA BOWL LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
WHITE DOOR EVENTS LTD WATFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
PSG RESTAURANT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
PRIME_STEAK_&_GRILL_LIMIT - Accounts 2023-08-24 30-04-2023 £2,993,376 Cash £2,327,882 equity
PRIME_STEAK_&_GRILL_LIMIT - Accounts 2022-08-31 30-04-2022 £3,151,413 Cash £1,881,580 equity
PRIME_STEAK_&_GRILL_LIMIT - Accounts 2021-12-30 30-04-2021 £1,437,174 Cash £1,039,105 equity
PRIME_STEAK_&_GRILL_LIMIT - Accounts 2020-10-17 30-04-2020 £1,705,417 Cash £885,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOST STUDENT HOUSING MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
GEW PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL EQUITY SAS-UK LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGHNETWORK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GLOBAL POLLUTION AUTHORITY LIMITED LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
MALIN DARLIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PAMBAKIAN LTD LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
FLFR LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices