PRIME GROUP (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME GROUP (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME GROUP (LONDON) LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRIME GROUP (LONDON) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

5 LUKE STREET
LONDON
EC2A 4PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDUARDO PICOLI Oct 1981 Brazilian Director 2014-08-29 CURRENT
MR DE KOCK VAN ZYL Mar 1966 British Director 2014-08-29 UNTIL 2014-08-29 RESIGNED
MR THIAGO HAHN May 1980 Brazilian Director 2014-08-29 UNTIL 2014-08-29 RESIGNED
MR THIAGO HAHN Secretary 2014-09-18 UNTIL 2014-09-18 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 2016-04-06 10/1981 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
VISTA HERMOSA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QA (UK) REALISATIONS LIMITED COLCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PRIME ROOMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRIME RESIDENTIAL (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRIME ROOMS (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TRUNDLEYS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADSTONE ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
33 PURLEY DOWNS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SESIXTEEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SESIXTEEN (HATCHAM PARK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROOMVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QIL REALISATIONS LIMITED COLCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BEYONDER SPORTS MANAGEMENT LTD GREATER LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SKYLINES WORLDWIDE ACCOMMODATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GIPSY HILL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYNOVIA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIME CO-LIVING LIMITED GREATER LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUSSELL HILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAMSA ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Prime Group (London) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-87,609 equity
Prime Group (London) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-01 31-12-2021 £-51,729 equity
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-22,222 equity
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £-9,700 equity
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-9,962 equity
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,072 Cash £655 equity
Prime Group (London) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-6,593 equity
Prime Group (London) Limited - Limited company - abbreviated - 11.9 2016-03-25 31-12-2015 £17,486 Cash £680 equity

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