PRIME RETAIL (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME RETAIL (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME RETAIL (EUROPE) LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312581. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRIME RETAIL (EUROPE) LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312581. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRIME RETAIL (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2003-02-19 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Director | 2001-10-29 | CURRENT |
MRS BRENDA BARBARA COOPER | May 1945 | British, | Secretary | 2001-10-29 | CURRENT |
VANTIS COSEC LIMITED | Corporate Secretary | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
PETRUS MICHAEL ANTONIUS MARIA TIJBURG | Jan 1949 | Dutch | Director | 2002-09-11 UNTIL 2016-03-03 | RESIGNED |
OLLE HARRY ARNOLDSSON | Jul 1943 | Swedish | Director | 2002-09-11 UNTIL 2016-03-03 | RESIGNED |
GRANT DIRECTORS LIMITED | Dec 1993 | Director | 2001-10-29 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Stanley Cooper | 2016-04-06 | 10/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRIME_RETAIL_(EUROPE)_LIM - Accounts | 2023-12-21 | 31-03-2023 | |
PRIME_RETAIL_(EUROPE)_LIM - Accounts | 2022-12-23 | 31-03-2022 | |
PRIME_RETAIL_(EUROPE)_LIM - Accounts | 2021-12-17 | 31-03-2021 | |
PRIME_RETAIL_(EUROPE)_LIM - Accounts | 2020-04-18 | 31-03-2020 | |
PRIME_RETAIL_(EUROPE)_LIM - Accounts | 2019-06-11 | 31-03-2019 | |
PRIME_RETAIL_(EUROPE)_LIM - Accounts | 2018-12-12 | 31-03-2018 |