PRIME LONDON & COUNTIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PRIME LONDON & COUNTIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PRIME LONDON & COUNTIES LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556838. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PRIME LONDON & COUNTIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LOCKE KING HOUSE
WEYBRIDGE
SURREY
KT13 9HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIME LONDON DEVELOPMENTS LIMITED (until 13/11/2020)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BENJAMIN MAJOR Apr 1966 English Director 2020-12-16 CURRENT
MR STANISLAW WISZYNSKI May 1973 Polish Director 2017-01-10 UNTIL 2023-06-14 RESIGNED
MS AGATA WISZYNSKA Aug 1976 Polish Director 2017-01-10 UNTIL 2023-06-14 RESIGNED
MR HAAKON OLAFSSON Oct 1969 Norwegian Director 2020-12-16 UNTIL 2023-08-11 RESIGNED
MR JAMES EDWARD BRUMWELL Jan 1969 British Director 2017-01-10 UNTIL 2023-07-26 RESIGNED
MS AGATA WISZYNSKA Secretary 2017-01-10 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Agata Wiszynska 2017-01-10 - 2021-01-01 8/1976 Thornton Heath   Ownership of shares 25 to 50 percent
Mr Stanislaw Wiszynski 2017-01-10 - 2021-01-01 5/1973 Thornton Heath   Ownership of shares 25 to 50 percent
Mr James Brumwell 2017-01-10 - 2021-01-01 1/1969 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON MINNOW LTD. GODALMING Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
FORMULA WOMEN LIMITED WEYBRIDGE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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INFIGO CREATE LTD WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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MEDORA LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KONNER & COMPANY LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OXONOMY LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MAJOR CONSULTING LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GLOBAL ABM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
MAJORS DECORATING LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
MAJORS HOME IMPROVEMENTS LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
MAJORS GARDEN DESIGN AND LANDSCAPING LTD SURREY ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
BRUMBAR LIMITED CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PARADIGM ENERGIES EQUITY PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIME LONDON & COUNTIES LIMITED 2023-10-25 31-01-2023 £19,715 equity
PRIME LONDON & COUNTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-01-2022 £-19,715 equity
PRIME LONDON & COUNTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-01-2021 £-19,647 equity
Prime London Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £-16,084 equity
Prime London Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £-16,440 equity
Prime London Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-01-2018 £214 equity

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THE PAYTONS' CONSULTING LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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