Primarius Properties Limited in London, WC2R 0LR

Description

Data updated on: 01-11-2023

Registered with number 05403671 19 years ago, Primarius Properties Limited is categorised as a Private Limited Company. The company's active registration address is 6th Floor, Manfield House,, 1 Southampton Street London. Primarius Properties Limited was registered eleven years ago as Shoo 149. The firm's registered with SIC code 74990 meaning Non-trading company. The company's most recent accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/01/11.

There seems to be a team of four directors managing the following firm at present, specifically Victoria C., Henry C., Charlotte C. and Hugh C. who have been utilizing the directors obligations since June 2023.

Previous company's names
Primarius Properties Limited 2013-12-17
Shoo 149 Limited 2005-03-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	100	366	435	83	3 403	2 061 390
Current Assets	346 729	340 223	1 150 411	997 795	3 789 293	5 765 437
Debtors	346 629	339 857	1 149 976	997 712	3 785 890	3 704 047
Net Assets Liabilities		774 357	777 534	580 862	831 077
Other Debtors					3 225 001	3 251 751
Property Plant Equipment		3 960 000	3 920 000	3 880 000	3 600 000	2 403 500

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		40 000	80 000	120 000	150 000	126 500
Amounts Owed By Related Parties		339 857	1 149 976	997 712	552 302	283 604
Amounts Owed To Group Undertakings	560 977	771 369	1 821 524	2 005 676	4 222 410	4 811 205
Average Number Employees During Period				2	2	4
Bank Borrowings	1 686 650	1 518 550	1 381 628	1 328 192	1 197 654
Bank Borrowings Overdrafts	1 686 650	1 518 550	1 209 791	1 197 514	1 197 654
Corporation Tax Payable				34 352	858 287
Corporation Tax Recoverable					8 587	168 692
Creditors	3 547 371	3 525 866	1 209 791	1 197 514	7 051 281	5 394 857
Fixed Assets	4 000 000	3 960 000		3 880 000	4 093 065	2 896 565
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment		4 000 000
Increase From Depreciation Charge For Year Property Plant Equipment		40 000	40 000	40 000	37 500	30 383
Investment Property	4 000 000				493 065	493 065
Investment Property Fair Value Model					493 065
Net Current Assets Liabilities	-3 200 642	-3 185 643	-1 932 675	-2 101 624	-3 261 988	370 580
Other Creditors	1 293 744	1 231 947	1 085 725	924 713	768 930	583 652
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 500	53 883
Other Disposals Property Plant Equipment					250 000	1 220 000
Other Taxation Social Security Payable	6 000	4 000	4 000	4 000	4 000
Property Plant Equipment Gross Cost		4 000 000	4 000 000	4 000 000	3 750 000	2 530 000
Total Assets Less Current Liabilities	799 358	774 357	1 987 325	1 778 376	831 077	3 267 145
Total Borrowings	1 686 650	1 518 550	1 209 791	1 197 514	1 197 654

Company staff

Victoria C.

Role: Director

Appointed: 28 June 2023

Latest update: 7 March 2024

Henry C.

Role: Director

Appointed: 23 June 2023

Latest update: 7 March 2024

Charlotte C.

Role: Director

Appointed: 13 March 2017

Latest update: 7 March 2024

Hugh C.

Role: Director

Appointed: 09 May 2005

Latest update: 7 March 2024

Alexander C.

Role: Director

Appointed: 06 February 2008

Resigned: 28 January 2009

Latest update: 7 March 2024

Robert W.

Role: Director

Appointed: 01 November 2007

Resigned: 11 June 2019

Latest update: 7 March 2024

Michael R.

Role: Director

Appointed: 09 May 2005

Resigned: 29 June 2007

Latest update: 7 March 2024

Richard B.

Role: Director

Appointed: 09 May 2005

Resigned: 31 October 2007

Latest update: 7 March 2024

Shoosmiths Secretaries Limited

Role: Corporate Secretary

Appointed: 24 March 2005

Resigned: 30 July 2008

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 7 March 2024

Shoosmiths Directors Limited

Role: Corporate Director

Appointed: 24 March 2005

Resigned: 09 May 2005

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 7 March 2024

People with significant control

Hugh C.

Notified on 6 April 2016

Ceased on 16 January 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Primarius Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victoria C.

Henry C.

Charlotte C.

Hugh C.

Alexander C.

Robert W.

Michael R.

Richard B.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Hugh C.

Accounts Documents

Company filings

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