PRIME CENTRAL PROPERTIES LIMITED

6 CAVENDISH PLACE, LONDON W1G 0QD

Active
Private Limited Company
Company No. 02283509
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PRIME CENTRAL PROPERTIES LIMITED was incorporated on Wednesday, August 3, 1988 as a Private Limited Company with registered address in LONDON. PRIME CENTRAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years 6 months and 22 days.

Name	PRIME CENTRAL PROPERTIES LIMITED
Company number	02283509
Company type	Private Limited Company
Incorporation date	03 Aug 1988
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)

Address

Registered Address	6 CAVENDISH PLACE LONDON W1G 0QD
Country Of Origin	ENGLAND

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
Mrs Adrianne Beare Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Alexander Beare Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Clowntech Limited Cavendish Place, W1G 0QD	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	26 March
Next annual accounts due	26 December 2024, (-61 days left)
Latest accounts	31 March 2023
Next confirmation statement due	16 November 2016
Last confirmation statement dated	19 October 2015

Mortgages

Total of Mortgages	38
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	36

Previous Names

Name	Change Date
PRIME CENTRAL PROPERTIES LIMITED	03 Aug 1988