Menna Overview
Here’s a quick overview of PRIME RETAIL (EUROPE) LIMITED 👀 — a London based business that started in 2001.
PRIME RETAIL (EUROPE) LIMITED
- Company statusactive
- Company No04312581
- Age24 years 9 months Incorporated 29 October 2001
- Officers3
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
PRIME RETAIL (EUROPE) LIMITED is an active company incorporated on 29 October 2001 and based in London, England. 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Brenda Barbara | secretary | 29 Oct 2001 | |
| COOPER, Brian Stanley | director | Oct 1943 | 29 Oct 2001 |
| GREENE, Stephen Paul | director | Jan 1948 | 19 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Stanley Cooper | Oct 1943 | 06 Apr 2016 |
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COOPER, Brenda Barbara, COOPER, Brian Stanley, GREENE, Stephen Paul are mutual persons.
COOPER, Brenda Barbara, COOPER, Brian Stanley, GREENE, Stephen Paul are mutual persons.
COOPER, Brenda Barbara, COOPER, Brian Stanley, GREENE, Stephen Paul are mutual persons.
COOPER, Brenda Barbara, COOPER, Brian Stanley, GREENE, Stephen Paul are mutual persons.
COOPER, Brian Stanley are mutual persons.
COOPER, Brian Stanley are mutual persons.
COOPER, Brian Stanley, GREENE, Stephen Paul are mutual persons.
COOPER, Brian Stanley are mutual persons.
COOPER, Brian Stanley, GREENE, Stephen Paul are mutual persons.
GREENE, Stephen Paul are mutual persons.
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Here’s a quick overview of PRIME RETAIL (EUROPE) LIMITED 👀 — a London based business that started in 2001.