Prime London Finance Ltd

General information

Name:

Prime London Finance Limited

Office Address:

50 Beauchamp Place SW3 1NY London

Number: 08288316

Incorporation date: 2012-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08288316 - reg. no. for Prime London Finance Ltd. It was registered as a Private Limited Company on 2012-11-09. It has been actively competing on the market for the last twelve years. The firm may be gotten hold of in 50 Beauchamp Place in London. The headquarters' area code assigned is SW3 1NY. This business's Standard Industrial Classification Code is 68310: Real estate agencies. Thu, 31st Mar 2022 is the last time company accounts were reported.

Philip J. and Oliver D. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2018-08-07. To find professional help with legal documentation, this particular business has been utilizing the skills of Oliver D. as a secretary since November 2012.

Executives who have control over the firm are as follows: Oliver D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philip J.

Role: Director

Appointed: 07 August 2018

Latest update: 30 March 2024

Oliver D.

Role: Secretary

Appointed: 09 November 2012

Latest update: 30 March 2024

Oliver D.

Role: Director

Appointed: 09 November 2012

Latest update: 30 March 2024

People with significant control

Oliver D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip J.
Notified on 7 August 2018
Nature of control:
substantial control or influence
Simon S.
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2012-11-09
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
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