PRIMARY CAPITAL III (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMARY CAPITAL III (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMARY CAPITAL III (NOMINEES) LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673183. The accounts status is SMALL.
PRIMARY CAPITAL III (NOMINEES) LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673183. The accounts status is SMALL.
PRIMARY CAPITAL III (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
AUGUSTINE HOUSE
LONDON
EC2N 2HA
This Company Originates in : United Kingdom
Previous trading names include:
JUGWAY LIMITED (until 27/01/2006)
JUGWAY LIMITED (until 27/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2022 | 26/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ALAN WALLACE | Nov 1966 | British | Director | 2006-01-25 | CURRENT |
MR GRAHAM JOHN HEDDLE | Oct 1967 | British | Director | 2006-01-25 | CURRENT |
MR NEEL MEHTA | Jul 1976 | British | Director | 2022-05-10 | CURRENT |
MR NEEL MEHTA | Secretary | 2022-05-10 | CURRENT | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-12 UNTIL 2006-01-25 | RESIGNED | ||
MERRICK MCKAY | Sep 1967 | Australian | Director | 2006-01-25 UNTIL 2010-05-31 | RESIGNED |
MR ROBERT DEAN MACKENZIE | May 1972 | British | Director | 2007-05-02 UNTIL 2011-11-04 | RESIGNED |
SIMON CHARLES LLOYD | British | Director | 2006-01-25 UNTIL 2022-05-10 | RESIGNED | |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-01-12 UNTIL 2006-01-25 | RESIGNED |
MR PETER JACOBS | Sep 1962 | British | Director | 2006-01-25 UNTIL 2017-08-31 | RESIGNED |
MR CHARLES PETTERSON GONSZOR | Feb 1952 | British | Director | 2006-01-25 UNTIL 2019-01-01 | RESIGNED |
ROBIN FOREMAN | Aug 1971 | British | Director | 2006-01-25 UNTIL 2020-12-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-01-12 UNTIL 2006-01-25 | RESIGNED |
SIMON CHARLES LLOYD | British | Secretary | 2006-01-25 UNTIL 2022-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Iii Gp Llp | 2016-04-06 | London | Significant influence or control |