Prime Noble Charges Limited

General information

Name:

Prime Noble Charges Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09593521

Incorporation date: 2015-05-15

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

The firm is based in London registered with number: 09593521. This company was established in the year 2015. The main office of the company is situated at 20-22 Wenlock Road . The area code for this place is N1 7GU. The enterprise's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2021-10-31 is the last time when the company accounts were filed.

At the moment, the following business is directed by a single director: Charles C., who was assigned to lead the company in 2023. Since June 2022 Andrew C., had been supervising the following business up until the resignation in June 2023. What is more a different director, specifically Charles C. quit in March 2022.

The companies that control this firm are: Sc Universal owns over 3/4 of company shares. This business can be reached in Tortola at Wickhams Cay, 1 Road Town and was registered as a PSC under the registration number 1918920.

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 07 June 2023

Latest update: 21 December 2023

People with significant control

Sc Universal
Address: Vanterpool Plaza Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
Legal authority Limited Company
Legal form Lmited Company
Country registered British Virgin Islands
Place registered British Virigin Islands
Registration number 1918920
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Thomas K.
Notified on 7 August 2018
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
Percy J.
Notified on 6 April 2017
Ceased on 7 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-15
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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