P1 PRIME LIMITED - LONDON
Company Profile | Company Filings |
Overview
P1 PRIME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
P1 PRIME LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064204. The accounts status is GROUP.
P1 PRIME LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064204. The accounts status is GROUP.
P1 PRIME 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 |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2007-01-31 | CURRENT |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2007-01-31 | CURRENT |
MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2007-01-31 | CURRENT |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2007-01-31 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-01-31 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-01-31 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestbury General Partner Ltd | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |