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 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
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 |