PRIMO ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMO ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMO ESTATES LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08545184. The accounts status is FULL and accounts are next due on 31/01/2025.

PRIMO ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2013-06-04 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2013-06-04 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2013-06-04 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2013-06-04 CURRENT
ANDRIS JANSONS Jan 1959 British Director 2013-06-04 CURRENT
TOMAS JANSONS Mar 1992 British Director 2016-04-26 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-06-04 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-05-28 UNTIL 2013-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aj Holdco 1 Limited 2017-06-14 Beaconsfield   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 - 2018-12-17 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andris Jansons 2016-04-06 - 2017-06-14 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-12 30-04-2023 5,681 Cash -205,681 equity
ACCOUNTS - Final Accounts preparation 2023-01-26 30-04-2022 5,982 Cash 373,170 equity
ACCOUNTS - Final Accounts preparation 2022-01-25 30-04-2021 7,567 Cash 370,458 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 30-04-2020 3,566 Cash -236,834 equity
ACCOUNTS - Final Accounts preparation 2020-01-14 30-04-2019 6,759 Cash -164,533 equity
ACCOUNTS - Final Accounts preparation 2019-01-30 30-04-2018 5,901 Cash -122,322 equity

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