PRIME FOUNDER MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME FOUNDER MEMBER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIME FOUNDER MEMBER LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328570. The accounts status is DORMANT.

PRIME FOUNDER MEMBER LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 31/12/2021

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2022 13/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILDING May 1974 British Director 2017-09-29 CURRENT
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-07-30 RESIGNED
MS CLAIRE DUNCAN Apr 1961 British Director 2007-07-30 UNTIL 2010-11-18 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2010-11-18 UNTIL 2017-09-29 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Secretary 2007-07-30 UNTIL 2018-09-12 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Director 2007-07-30 UNTIL 2018-09-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Club La Costa (Uk) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2022-09-23 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2020-10-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2019-10-17 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2018-09-27 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2017-09-30 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2016-12-24 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2015-08-20 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - PRIME FOUNDER MEMBER LIMITED 2014-12-23 31-12-2013 £1 Cash £1 equity

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