PRIME ESTATES HOLDINGS LIMITED
- Company statusdissolved
- Company No03443103
- Age27 years 9 months Incorporated 1 October 1997
- Officers0
Address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
PRIME ESTATES HOLDINGS LIMITED is an dissolved company incorporated on 1 October 1997 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 20 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
8 Months Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 30 Sep 2023
Resolution
1 Year Ago on 30 Sep 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 30 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 03 Feb 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Anthony | secretary | 20 Oct 2020 | |
| WATSON, Michael David | director | Dec 1958 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B & C Plaza Limited | 06 Apr 2016 |
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