PRIMARIA (LEEDS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMARIA (LEEDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMARIA (LEEDS) LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150847. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIMARIA (LEEDS) LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150847. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIMARIA (LEEDS) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR CHRIS WALKER | Jun 1966 | British | Director | 2023-03-31 | CURRENT |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-09-04 | CURRENT |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2004-06-11 UNTIL 2012-05-16 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2004-06-10 UNTIL 2004-06-11 | RESIGNED | ||
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-09-04 UNTIL 2023-03-31 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2009-04-01 UNTIL 2010-11-19 | RESIGNED |
ROBIN SCOWCROFT | May 1956 | British | Director | 2004-06-11 UNTIL 2008-02-08 | RESIGNED |
MR MARK BAXTER | Mar 1972 | British | Director | 2009-04-01 UNTIL 2012-09-04 | RESIGNED |
BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-28 UNTIL 2012-09-04 | RESIGNED | ||
JAMES BOAGS | Jul 1950 | British | Director | 2007-04-24 UNTIL 2010-10-06 | RESIGNED |
MAURICE CHARLES BOURNE | Dec 1957 | British | Director | 2004-06-11 UNTIL 2009-04-01 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2004-06-10 UNTIL 2004-06-11 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2012-09-04 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-09-04 UNTIL 2023-03-31 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2006-03-01 UNTIL 2010-09-29 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-09-24 UNTIL 2006-03-01 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-07-28 UNTIL 2012-09-04 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2004-09-24 UNTIL 2007-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Healthcare 2 Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |