PRIME INVESTMENTS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME INVESTMENTS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME INVESTMENTS (LONDON) LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PRIME INVESTMENTS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

105 EADE ROAD, OCC BUILDING A
LONDON
N4 1TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISRAEL CHAIM GLUCK Nov 1973 British Director 2014-11-18 CURRENT
MR JACOB GLUCK Jun 1983 British Director 2018-08-16 UNTIL 2018-08-16 RESIGNED
MR ISAIAH GLUCK Oct 1943 British Director 2014-11-18 UNTIL 2018-08-16 RESIGNED
MR ISAIAH GLUCK Oct 1943 British Director 2018-08-16 UNTIL 2023-12-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Israel Chaim Gluck 2019-11-18 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Isaiah Gluck 2017-11-19 - 2019-11-18 10/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Israel Chaim Gluck 2017-11-19 - 2017-11-19 11/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jacob Gluck 2017-11-19 - 2017-11-19 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Isaiah Gluck 2016-04-06 - 2017-11-19 10/1943 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
LAURENCE PROPERTY (INVESTMENT) CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JAMPAM CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DULCET INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJASCULE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIRST AVENUE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORSTON INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEHAVEN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLLINGHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
AWARDPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAMARPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CALDA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCLUSIVE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIGHTWAY PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIELDWAY PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FINCHLEY ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVER WANDLE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENTFIELD ESTATES LIMITED 105 EADE ROAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Prime Investments (London) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 30-09-2022 £55,039 Cash £-72,273 equity
Prime Investments (London) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 31-10-2021 £34,841 Cash £666,217 equity
Prime Investments (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-10-2020 £31,117 Cash £999,004 equity
Prime Investments (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-10-2019 £157,621 Cash £1,067,075 equity
Prime Investments (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 31-10-2018 £224 Cash £882,728 equity
Prime Investments (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 31-10-2017 £17,090 Cash £1,048,810 equity
Prime Investments (London) Limited - Abbreviated accounts 16.3 2017-11-25 31-10-2016 £79,855 Cash £-130,957 equity
Prime Investments (London) Limited - Abbreviated accounts 16.1 2016-08-18 30-11-2015 £1 Cash £-3,179 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ORAL PREVENTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
RIGHTWAY PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RSBS DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHIVISI CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FLEXOR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICARAGE NEWCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VITTAPRIME HEALTH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet