PRIME ESTATES (NORTHUMBRIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIME ESTATES (NORTHUMBRIA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIME ESTATES (NORTHUMBRIA) LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659460. The accounts status is TOTAL EXEMPTION FULL.
PRIME ESTATES (NORTHUMBRIA) LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659460. The accounts status is TOTAL EXEMPTION FULL.
PRIME ESTATES (NORTHUMBRIA) 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
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/0 BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOLOMON BENJAMIN BENAIM | Dec 1955 | British | Director | 2017-09-01 | CURRENT |
| RIVE ACCOUNTANCY LIMITED | Corporate Secretary | 2017-10-21 | CURRENT | ||
| JOHN ALBERT BRYAN REDGRAVE | Aug 1931 | British | Director | 1992-01-16 UNTIL 1996-07-17 | RESIGNED |
| NICHOLAS JONATHAN ALEXANDER | British | Secretary | 2001-07-25 UNTIL 2017-10-21 | RESIGNED | |
| ANTHONY JOHN EDMONDS | Jul 1929 | British | Secretary | 1991-10-31 UNTIL 1992-01-16 | RESIGNED |
| ANTHONY RICHARD WILSON | Oct 1939 | Secretary | 1992-01-16 UNTIL 2001-07-25 | RESIGNED | |
| MR JONATHAN PATRICK WALTERS | Aug 1949 | British | Director | 1991-10-31 UNTIL 1992-02-05 | RESIGNED |
| MR IAN KIRKPATRICK | Jun 1944 | British | Director | RESIGNED | |
| MR JONATHAN PATRICK WALTERS | Aug 1949 | British | Director | 2000-03-17 UNTIL 2004-01-20 | RESIGNED |
| JOHN ANGUS THEOPHILUS | Aug 1946 | British | Director | 1991-10-31 UNTIL 1992-01-16 | RESIGNED |
| ANTHONY JOHN EDMONDS | Jul 1929 | British | Director | 1992-01-16 UNTIL 2001-12-18 | RESIGNED |
| THOMAS EDWARD MILLIKEN | Feb 1959 | New Zealander | Director | 2002-11-21 UNTIL 2017-10-21 | RESIGNED |
| ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1991-10-31 UNTIL 1991-12-06 | RESIGNED |
| DAVID BRYAN TAYLOR | Jun 1947 | British | Director | RESIGNED | |
| MARTYN FREEMAN | Dec 1957 | British | Director | 1992-09-17 UNTIL 2000-03-09 | RESIGNED |
| ALAN LESLIE CROWE | Apr 1924 | British | Director | RESIGNED | |
| MRS ISABEL ALICE MELINA FRANCES BOYER | Aug 1961 | British | Director | 1991-12-06 UNTIL 2020-04-22 | RESIGNED |
| REGINA EMILY LOUISE BANDET | Apr 1960 | American | Director | RESIGNED | |
| REGINA EMILY LOUISE BANDET | Apr 1960 | American | Director | 1991-12-06 UNTIL 1991-12-27 | RESIGNED |
| HENRY JOHN HARPER BANDET | Apr 1963 | American | Director | 1991-12-06 UNTIL 2020-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prime Estates Limited | 2016-04-06 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prime Estates (Northumbria) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-12-2019 | £21,753 Cash £12,112 equity |
| Prime Estates (Northumbria) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £21,753 Cash £12,112 equity |
| Prime Estates (Northumbria) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £5,841 Cash £12,112 equity |
| Prime Estates (Northumbria) Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-12-2016 | £1,000 Cash £234,423 equity |