Menna Overview
Here’s a quick overview of PRIMEBASE PROPERTIES LIMITED 👀 — a London based business that started in 2001.
PRIMEBASE PROPERTIES LIMITED
- Company statusactive
- Company No04213329
- Age25 years 2 months Incorporated 9 May 2001
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
PRIMEBASE PROPERTIES LIMITED is an active company incorporated on 9 May 2001 and based in London. The company was registered 25 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 19 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Daniel | secretary | 31 Jul 2001 | |
| COHEN, Daniel | director | Nov 1975 | 31 Jul 2001 |
| COHEN, Stewart | director | Jan 1948 | 31 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primebase Investments Limited | 03 Nov 2022 | |
| Mr Stewart Cohen | Jan 1948 | 18 Apr 2017 |
| Mr Daniel Cohen | Nov 1975 | 18 Apr 2017 |
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COHEN, Daniel, COHEN, Stewart are mutual persons.
COHEN, Daniel, COHEN, Stewart are mutual persons.
COHEN, Daniel, COHEN, Stewart are mutual persons.
COHEN, Stewart are mutual persons.
COHEN, Stewart are mutual persons.
COHEN, Stewart are mutual persons.
NORRIS, Patricia Pamela are mutual persons.
NORRIS, Patricia Pamela are mutual persons.
NORRIS, Patricia Pamela, HOSIER, Simon are mutual persons.
NORRIS, Patricia Pamela, HOSIER, Simon are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of PRIMEBASE PROPERTIES LIMITED 👀 — a London based business that started in 2001.