Menna Overview
Here’s a quick overview of PRIME LONDON INVESTMENTS II LIMITED 👀 — a St. James's, London based business that started in 2023.
PRIME LONDON INVESTMENTS II LIMITED
- Company statusactive
- Company No15249785
- Age2 years 9 months Incorporated 31 October 2023
- Officers3
Address
Ground Floor, 123 Pall Mall, St. James's, London, SW1Y 5EA, England
PRIME LONDON INVESTMENTS II LIMITED is an active company incorporated on 31 October 2023 and based in St. James's, London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Incorporation Company
2 Years Ago on 31 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | corporate secretary | 31 Oct 2023 | |
| RAFFERTY, Gerard Thomas | director | Oct 1978 | 31 Oct 2023 |
| TANI-ESHON, James Henry | director | Sep 1977 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yusuffali Musaliam Veettil Abdul Kader | Nov 1955 | 22 Jan 2024 |
| Mr Stephen Craig Sellar | Jul 1966 | 31 Oct 2023 |
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HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED, COX, Rebecca Suzanne are mutual persons.
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HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
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HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PRIME LONDON INVESTMENTS II LIMITED 👀 — a St. James's, London based business that started in 2023.