Menna Overview
Here’s a quick overview of PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
- Company statusactive
- Company No03484809
- Age28 years 7 months Incorporated 23 December 1997
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED is an active company incorporated on 23 December 1997 and based in London, United Kingdom. The company was registered 29 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Change Person Secretary Company With Change Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Edith | director | May 1934 | 29 Mar 2019 |
| GUBBAY, Jeffrey | director | Jan 1964 | 29 Mar 2019 |
| GUBBAY, Paul | director | Jan 1962 | 02 Apr 2007 |
| KHALASTCHI, Lesley | director | Feb 1960 | 29 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Commercial Properties Management (Holdings) Limited | 20 Jul 2017 | |
| Crestform (Holdings) Limited | 06 Apr 2016 |
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GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Claude, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, KREMER, Thomas, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Claude, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Claude, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, KREMER, Thomas, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Claude are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Edith, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr., GUBBAY, Robert are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
KREMER, Thomas are mutual persons.
KREMER, Thomas are mutual persons.
KREMER, Thomas are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
GUBBAY, Claude are mutual persons.
GUBBAY, Claude are mutual persons.
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Here’s a quick overview of PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED 👀 — a London based business that started in 1997.