Menna Overview
Here’s a quick overview of PRIMEBOURNE ASSOCIATES LIMITED 👀 — a London based business that started in 1988.
PRIMEBOURNE ASSOCIATES LIMITED
- Company statusactive
- Company No02292653
- Age37 years 10 months Incorporated 2 September 1988
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PRIMEBOURNE ASSOCIATES LIMITED is an active company incorporated on 2 September 1988 and based in London. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPIAN, Channe | secretary | 05 Sept 2023 | |
| HOFFNER, Esther | director | Feb 1967 | 07 Feb 2024 |
| LOPIAN, Channe | director | Aug 1946 | 11 Mar 2011 |
| SULAM, Meir Yosef | director | Sep 1975 | 07 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olnato Limited | 07 Feb 2024 | |
| Channe Lopian | Aug 1946 | 06 Apr 2016 |
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HOFFNER, Esther, LOPIAN, Channe are mutual persons.
HOFFNER, Esther, LOPIAN, Channe, SULAM, Meir Yosef, JAKOBOWICZ, Elieser are mutual persons.
HOFFNER, Esther are mutual persons.
HOFFNER, Esther are mutual persons.
LOPIAN, Channe, SULAM, Meir Yosef are mutual persons.
LOPIAN, Channe, SULAM, Meir Yosef, JAKOBOWICZ, Elieser are mutual persons.
LOPIAN, Channe, SULAM, Meir Yosef, JAKOBOWICZ, Elieser are mutual persons.
LOPIAN, Channe, SULAM, Meir Yosef, JAKOBOWICZ, Elieser are mutual persons.
LOPIAN, Channe, SULAM, Meir Yosef are mutual persons.
LOPIAN, Channe, SULAM, Meir Yosef are mutual persons.
SULAM, Meir Yosef are mutual persons.
THE ROPERY (HEBBURN) MANAGEMENT COMPANY LIMITED
HOFFNER, Esther, LOPIAN, Channe are mutual persons.
HARMONY NP LIMITED
HOFFNER, Esther are mutual persons.
THE SHLOMO MEMORIAL FUND LIMITED
HOFFNER, Esther, LOPIAN, Channe, SULAM, Meir Yosef, JAKOBOWICZ, Elieser are mutual persons.
NETZACH ISRAEL LIMITED
SULAM, Meir Yosef are mutual persons.
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Menna Overview
Here’s a quick overview of PRIMEBOURNE ASSOCIATES LIMITED 👀 — a London based business that started in 1988.