PRIMEENG GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMEENG GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMEENG GROUP LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958587. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRIMEENG GROUP LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958587. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRIMEENG GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ASPEN HOUSE, GROUND FLOOR REAR
LONDON
W1S 4LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RICARDO CARVALHO INVESTMENTS LIMITED (until 21/11/2016)
RICARDO CARVALHO INVESTMENTS LIMITED (until 21/11/2016)
RICARDO CARVALHO INVESTMENT LIMITED (until 02/04/2015)
PRIMEENG GROUP LTD (until 25/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICARDO BRUNO PEREIRA CARVALHO | Nov 1978 | Portuguese | Director | 2014-03-25 | CURRENT |
MR CHRISTOPHER MARK BACKHOUSE | Aug 1957 | British | Director | 2021-12-02 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-03-25 UNTIL 2014-05-15 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2016-07-31 | RESIGNED | ||
MR BEN WILLIAMS | Feb 1982 | British | Director | 2014-03-25 UNTIL 2016-06-01 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2016-06-01 UNTIL 2016-07-31 | RESIGNED |
MALCOLM JOHN STEWARD | Apr 1941 | British | Director | 2016-08-17 UNTIL 2021-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ricardo Bruno Pereira Carvalho | 2016-04-06 | 11/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |