PRIMEREGAL LTD - LONDON


Company Profile Company Filings

Overview

PRIMEREGAL LTD is a Private Limited Company from LONDON and has the status: Active.
PRIMEREGAL LTD was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.

PRIMEREGAL LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 8 31/07/2022 01/05/2024

Registered Office

115 CRAVEN PARK ROAD
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YISROEL LOCK May 1979 British Secretary 2008-10-15 CURRENT
MR YISROEL LOCK May 1979 British Director 2012-07-02 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2001-07-24 UNTIL 2002-01-11 RESIGNED
ESTHER BRINNER Jul 1971 Secretary 2002-01-11 UNTIL 2008-10-15 RESIGNED
MR AVIGDOR EZRIAL BRINNER Oct 1970 British Director 2002-01-11 UNTIL 2012-07-02 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-24 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Esther Brinner 2016-07-01 7/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPFLING LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROPATH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINEBEAM LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GERONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARMON INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCLEPALM LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IVORYSTONE INVESTMENTS LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSEFIELD LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALMLANE ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMEZONE LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENROY ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORLINK LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATELINK LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRINZEL STAMFORD HILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUBE EUROPA STORAGE LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLADSMORE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MOUNDFIELD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ABBEY E15 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEVONSTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Primeregal Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-07-2023 £37,828 Cash £8,436,126 equity
Primeregal Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-07-2022 £194,088 Cash £7,928,052 equity
Primeregal Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-07-2021 £178,975 Cash £7,292,899 equity
Primeregal Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-07-2020 £184,441 Cash £6,732,471 equity
Primeregal Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-07-2019 £40,830 Cash £5,841,967 equity
Primeregal Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-07-2018 £82,719 Cash £5,307,654 equity
Primeregal Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-07-2017 £42,987 Cash £4,810,076 equity
Primeregal Ltd - Abbreviated accounts 16.3 2017-07-29 30-07-2016 £173,370 Cash £1,811,007 equity
Primeregal Ltd - Abbreviated accounts 16.1 2016-10-20 31-07-2015 £113,343 Cash £1,242,476 equity
Primeregal Ltd - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £98,750 Cash £849,311 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EAGLECROWN LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EASTLEY ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
DOWNTOWN DESIGN U.K LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EARLWARD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAGLECROFT ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMS ESTATES (ONE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMS ESTATES (TWO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E AND G DIRECT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVELINK LTD SOUTH TOTTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate