PRIME ESTATES LIMITED
64 WILBURY WAY, HITCHIN SG4 0TP- Active
- Private Limited Company
- Company No. 01823607
- Last Updated: 01 Mar 2024
Company Profile
PRIME ESTATES LIMITED was incorporated on Monday, June 11, 1984 as a Private Limited Company with registered address in HITCHIN. PRIME ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 40 years 4 months and 29 days.
| Name | PRIME ESTATES LIMITED |
|---|---|
| Company number | 01823607 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WILBURY WAY HITCHIN SG4 0TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry John Harper Bandet (President) Nationality: American |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Regina Emily Louise Bandet Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry John Harper Bandet (President) Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boyer Investments Limited W8 6HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME ESTATES LIMITED | 11 Jun 1984 |