PRIME LONDON NET ZERO OFFICE GP LIMITED
- Company statusactive
- Company No12882852
- Age4 years 10 months Incorporated 16 September 2020
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
PRIME LONDON NET ZERO OFFICE GP LIMITED is an active company incorporated on 16 September 2020 and based in London, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
5 Months Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Certificate Change Of Name Company
1 Year Ago on 30 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Jun 2023
Certificate Change Of Name Company
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Sep 2020
Incorporation Company
4 Years Ago on 16 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Sept 2020 | |
| BLACKWELL, Richard John | director | Mar 1979 | 28 Nov 2023 |
| DAVIES, Phillip John Watkin | director | Jan 1980 | 28 Nov 2023 |
| SIMON, Remco | director | Mar 1981 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings Limited | 28 Nov 2023 | |
| Land Securities Spv's Limited | 16 Sept 2020 |
Related Companies
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
BLACKWELL, Richard John are mutual persons.
DAVIES, Phillip John Watkin, SIMON, Remco are mutual persons.
DAVIES, Phillip John Watkin are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
SIMON, Remco are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
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