Menna Overview
Here’s a quick overview of PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2015.
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No09731181
- Age10 years 11 months Incorporated 13 August 2015
- Officers2
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED is an active company incorporated on 13 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 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 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Second Filing Notification Of A Person With Significant Control
6 Years Ago on 26 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 17 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Jeffrey | director | Jan 1964 | 29 Mar 2019 |
| GUBBAY, Paul | director | Jan 1962 | 13 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Edith Gubbay | May 1934 | 04 Apr 2019 |
| Mr Jeffrey Gubbay | Jan 1964 | 04 Apr 2019 |
| Mrs Lesley Khalastchi | Feb 1960 | 04 Apr 2019 |
| Mr Paul Gubbay | Jan 1962 | 04 Apr 2019 |
| Mr. Robert Gubbay | Jun 1931 | 28 Jun 2017 |
| Moontrace Limited | 06 Apr 2016 |
Related Companies
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GUBBAY, Jeffrey, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Robert, Mr. are mutual persons.
EMRICK PROPERTIES LTD
GUBBAY, Jeffrey are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
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Here’s a quick overview of PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2015.