PRIMA DIRECTOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIMA DIRECTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMA DIRECTOR LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363781. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PRIMA DIRECTOR LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363781. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PRIMA DIRECTOR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Director | 2002-04-08 | CURRENT | ||
| WOMBLE BOND DICKINSON (UK) LLP | Corporate Secretary | 2007-01-01 | CURRENT | ||
| BENJAMIN CLAYTON BUTLER | Sep 1974 | British | Director | 2014-11-12 | CURRENT |
| JEREMY DAVID FRASER SMITH | Oct 1967 | British | Director | 2021-04-30 | CURRENT |
| JAMES HENRY PASS | Apr 1964 | British | Director | 2014-11-12 UNTIL 2021-04-30 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 2002-01-30 UNTIL 2006-12-31 | RESIGNED | ||
| MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2002-01-30 UNTIL 2002-04-08 | RESIGNED |
| MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2010-09-13 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Womble Bond Dickinson (Uk) Llp | 2016-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |