PRIME TRUSTEE COMPANY LTD - LONDON


Company Profile Company Filings

Overview

PRIME TRUSTEE COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME TRUSTEE COMPANY LTD was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PRIME TRUSTEE COMPANY LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 3.12 EAST LONDON WORKS
LONDON
E1 1DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIME A T LTD (until 06/10/2016)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DIEGO OCCARI May 1975 Italian Director 2015-11-19 CURRENT
MR. GEORGE WILLIAMS Jan 1987 British Director 2017-04-25 CURRENT
MISS RAJMONDA KALLAVERJA Sep 1988 Italian Director 2020-01-27 CURRENT
MRS MORENA LIRONI Sep 1971 Italian Director 2015-11-19 UNTIL 2019-04-30 RESIGNED
MR SIMON EDRICH Jul 1966 British Director 2015-11-19 UNTIL 2015-12-07 RESIGNED
MR MICHAEL CARLASSARA Feb 1987 Italian Director 2016-01-10 UNTIL 2019-01-31 RESIGNED
MR MICHAEL CARLASSARA Feb 1987 Italian Director 2019-02-01 UNTIL 2019-06-21 RESIGNED
MR MICHELE TOSI Dec 1984 Italian Director 2018-04-03 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prima Fiduciaria Spa 2016-04-06 Limena   Padova Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRIME_TRUSTEE_COMPANY_LTD_30_Nov_2022_companies_house_set_of_accounts.html 2023-04-18 30-11-2022 £4,815 Cash £13,358 equity
PRIME_TRUSTEE_COMPANY_LTD_30_Nov_2021_companies_house_set_of_accounts.html 2022-06-16 30-11-2021 £11,272 Cash £13,083 equity
PRIME_TRUSTEE_COMPANY_LTD_30_Nov_2020_companies_house_set_of_accounts.html 2021-08-14 30-11-2020 £13,827 Cash £10,724 equity
PRIME_TRUSTEE_COMPANY_LTD_30_Nov_2019_companies_house_set_of_accounts.html 2020-09-04 30-11-2019 £6,152 Cash £6,968 equity
PRIME_TRUSTEE_COMPANY_LTD_30_Nov_2018_companies_house_set_of_accounts.html 2019-08-31 30-11-2018 £8,497 Cash £1,951 equity
PRIME_TRUSTEE_COMPANY_LTD_30_Nov_2017_companies_house_set_of_accounts.html 2018-08-25 30-11-2017 £9,688 Cash £1,536 equity
Abbreviated Company Accounts - PRIME TRUSTEE COMPANY LTD 2017-08-23 30-11-2016 £2,233 Cash £3,225 equity
Dormant Company Accounts - PRIME TRUSTEE COMPANY LTD 2016-12-17 30-11-2015 £1,000 equity

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