Prime Commercial Properties Management (holdings) Limited

General information

Name:

Prime Commercial Properties Management (holdings) Ltd

Office Address:

7 Praed Street W2 1NJ London

Number: 09731181

Incorporation date: 2015-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09731181 - registration number of Prime Commercial Properties Management (holdings) Limited. The firm was registered as a Private Limited Company on 2015-08-13. The firm has been on the British market for nine years. This company can be contacted at 7 Praed Street in London. The head office's area code assigned to this location is W2 1NJ. From 2017-07-20 Prime Commercial Properties Management (holdings) Limited is no longer under the name The Keiller. The company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Prime Commercial Properties Management (holdings) Ltd released its account information for the financial period up to 31st March 2022. The latest confirmation statement was filed on 12th August 2023.

The following firm owes its well established position on the market and constant progress to exactly two directors, specifically Jeffrey G. and Paul G., who have been presiding over the company since 2019. To provide support to the directors, this particular firm has been utilizing the expertise of Sri Z. as a secretary since the appointment on 2017-04-07.

  • Previous company's names
  • Prime Commercial Properties Management (holdings) Limited 2017-07-20
  • The Keiller Limited 2015-08-13

Financial data based on annual reports

Company staff

Jeffrey G.

Role: Director

Appointed: 29 March 2019

Latest update: 30 March 2024

Sri Z.

Role: Secretary

Appointed: 07 April 2017

Latest update: 30 March 2024

Paul G.

Role: Director

Appointed: 13 August 2015

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Jeffrey G. has substantial control or influence over the company. Edith G. has substantial control or influence over the company. Paul G. has substantial control or influence over the company.

Jeffrey G.
Notified on 4 April 2019
Nature of control:
substantial control or influence
Edith G.
Notified on 4 April 2019
Nature of control:
substantial control or influence
Paul G.
Notified on 4 April 2019
Nature of control:
substantial control or influence
Lesley K.
Notified on 4 April 2019
Nature of control:
substantial control or influence
Robert G.
Notified on 28 June 2017
Ceased on 4 April 2019
Nature of control:
substantial control or influence
Moontrace Limited
Address: 7 Praed Street, London, W2 1NJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Campanies House
Registration number 07452204
Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Similar companies nearby

Closest companies