PRIME RETAIL (EUROPE) LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 04312581
- Last Updated: 06 Apr 2024
Company Profile
PRIME RETAIL (EUROPE) LIMITED was incorporated on Monday, October 29, 2001 as a Private Limited Company with registered address in LONDON. PRIME RETAIL (EUROPE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 10 months and 28 days.
| Name | PRIME RETAIL (EUROPE) LIMITED |
|---|---|
| Company number | 04312581 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| Country Of Origin |
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 Brian Stanley Cooper Nationality: British |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 September 2024 |
| Last confirmation statement dated | 05 September 2023 |
Mortgages
No mortgages have been registered against PRIME RETAIL (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME RETAIL (EUROPE) LIMITED | 29 Oct 2001 |