PRIME ESTATES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03447472

Incorporation date

09/10/1997

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

28/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2010

Application to strike the company off the register

View PDF (3 pages)

21/12/2009

Full accounts made up to 2009-05-31

View PDF (11 pages)

26/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Kevin Omar on 2009-10-10

View PDF (2 pages)

26/10/2009

Director's details changed for Bruce Roger Fegredo on 2009-10-10

View PDF (2 pages)

25/02/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

27/12/2008

Director appointed kevin omar

View PDF (2 pages)

27/12/2008

Appointment Terminated Director michael harris

View PDF (1 pages)

16/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

05/11/2007

Return made up to 10/10/07; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

12/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

12/11/2006

Registered office changed on 13/11/06

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28/06/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

09/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

28/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

24/02/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

09/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

03/04/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

29/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2002

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Secretary resigned

View PDF (1 pages)

14/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

14/10/2001

Registered office changed on 15/10/01

View PDF (0 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

05/11/2000

Secretary's particulars changed

View PDF (0 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

12/10/1998

Secretary resigned

View PDF (0 pages)

23/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Registered office changed on 07/01/98 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

10/11/1997

Registered office changed on 11/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/10/1997 - 05/11/1997	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	05/11/1997 - 17/12/1997	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	05/11/1997 - 18/12/1997	166
London Law Services Limited	Nominee Director	09/10/1997 - 05/11/1997	15403
Ingham, Michael Harry Peter	Secretary	04/12/2001 - Present	378

Persons with Significant Control

No PSC data available.

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Description

About PRIME ESTATES MANAGEMENT LIMITED

PRIME ESTATES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at 4th Floor, Leconfield House, Curzon Street, London Greater London W1J 5JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME ESTATES MANAGEMENT LIMITED?

PRIME ESTATES MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 28/06/2010.

Where is PRIME ESTATES MANAGEMENT LIMITED located?

PRIME ESTATES MANAGEMENT LIMITED is registered at 4th Floor, Leconfield House, Curzon Street, London Greater London W1J 5JA.

What does PRIME ESTATES MANAGEMENT LIMITED do?

PRIME ESTATES MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for PRIME ESTATES MANAGEMENT LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.