PRIME ESS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME ESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME ESS LIMITED was incorporated 1 years ago on 17/06/2019 and has the registered number: 12054241. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2020.

PRIME ESS 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
31 / 12 31/12/2020

Registered Office

CENTRAL HOUSE ALWYNE ROAD
LONDON
SW19 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1845 LIMITED (until 06/08/2019)

Confirmation Statements

Last Statement Next Statement Due
16/06/2020 30/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2019-07-16 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-07-16 CURRENT
MR DAVID JAMES HOLDEN Jan 1976 British Director 2019-08-09 CURRENT
DAVID STUART BROWN Jul 1962 British Director 2019-08-09 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2019-06-17 UNTIL 2019-07-16 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-06-17 UNTIL 2019-07-16 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-06-17 UNTIL 2019-07-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-06-17 UNTIL 2019-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Bidco Limited 2019-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-06-17 - 2019-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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