Prima Estates Limited

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General information

Name:

Prima Estates Ltd

Office Address:

C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road W10 5BN London

Number: 03753098

Incorporation date: 1999-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prima Estates started its business in 1999 as a Private Limited Company registered with number: 03753098. This particular company has been active for twenty five years and it's currently active. This firm's head office is located in London at C/o Hilton Consulting Studio 133, Canalot Studios. You can also locate the company using the area code of W10 5BN. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Prima Estates Ltd filed its account information for the financial period up to Saturday 30th April 2022. Its latest annual confirmation statement was submitted on Sunday 30th April 2023.

Additionally, the managing director's efforts are often assisted with by a secretary - Andrew C., who was selected by this limited company in July 2015.

Adriano C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 31 July 2015

Latest update: 9 March 2024

People with significant control

Adriano C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kurt C.
Notified on 27 March 2017
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Renato C.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clarissa C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franco F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18 May 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 9 February 2014
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 February 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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