PRIMEXTEND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMEXTEND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PRIMEXTEND LIMITED was incorporated 8 years ago on 01/06/2016 and has the registered number: 10208217. The accounts status is FULL and accounts are next due on 30/09/2023.
PRIMEXTEND LIMITED was incorporated 8 years ago on 01/06/2016 and has the registered number: 10208217. The accounts status is FULL and accounts are next due on 30/09/2023.
PRIMEXTEND LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMEBRIDGE SECURITIES LIMITED (until 14/09/2016)
PRIMEBRIDGE SECURITIES LIMITED (until 14/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2022 | 14/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ANTHONY CHAMBERS | Mar 1981 | Irish | Director | 2022-03-30 | CURRENT |
| MR ANTHONY BERNARD SAROLI | Mar 1970 | British | Director | 2017-01-31 UNTIL 2017-09-21 | RESIGNED |
| MR STEPHEN VICTOR MCCREATH | Jul 1975 | British | Director | 2016-06-01 UNTIL 2018-09-19 | RESIGNED |
| ALAN KEITH MACDONALD | Jan 1966 | British | Director | 2017-09-21 UNTIL 2022-03-31 | RESIGNED |
| MR FLORENT JOSSET | Jul 1972 | French | Director | 2016-06-01 UNTIL 2018-09-19 | RESIGNED |
| MR PATRIC JASPER THEWLIS JOHNSON | Feb 1972 | British | Director | 2016-09-21 UNTIL 2017-07-18 | RESIGNED |
| MR IAN JOHN AXE | May 1971 | British | Director | 2017-07-18 UNTIL 2020-03-03 | RESIGNED |
| STEPHEN MCCREATH | Secretary | 2016-06-01 UNTIL 2018-09-19 | RESIGNED | ||
| FLORENT JOSSET | Secretary | 2016-06-01 UNTIL 2018-09-19 | RESIGNED | ||
| MR PHILIP TANSEY | Sep 1958 | British | Director | 2016-09-21 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panmure Gordon & Co. Limited | 2018-09-19 - 2018-09-19 | New Change London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Panmure Gordon & Co. Limited | 2016-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xtend Group Limited | 2016-06-01 - 2018-09-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |