PRIME ROOMS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME ROOMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIME ROOMS LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056553. The accounts status is DORMANT.

PRIME ROOMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 LUKE STREET
LONDON
EC2A 4PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDUARDO PICOLI Oct 1981 Brazilian Director 2014-08-31 CURRENT
MISS SILVIA RIBEIRO PELUSO Nov 1987 Brazilian Director 2014-05-27 UNTIL 2014-08-31 RESIGNED
MISS SILVIA RIBEIRO PELUSO Secretary 2014-08-31 UNTIL 2017-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eduardo Picoli 2016-05-07 - 2016-05-07 10/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prime Group (London) Limited 2016-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME RESIDENTIAL (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRIME ROOMS (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRIME GROUP (LONDON) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEYONDER SPORTS MANAGEMENT LTD GREATER LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRIME CO-LIVING LIMITED GREATER LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2020 2021-07-09 31-12-2020 £100 Cash £100 equity
Accounts filed on 31-12-2019 2020-03-31 31-12-2019 £100 Cash £100 equity
Accounts filed on 31-12-2018 2019-04-17 31-12-2018 £100 Cash £100 equity
Accounts filed on 31-12-2017 2018-04-12 31-12-2017 £100 Cash £100 equity
Accounts filed on 31-12-2016 2017-11-11 31-12-2016 £100 Cash £100 equity
Accounts filed on 31-12-2015 2016-04-20 31-12-2015 £100 Cash £100 equity
Accounts filed on 31-12-2014 2015-09-15 31-12-2014 £100 Cash £100 equity

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