PRIME PORTFOLIO LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 05174897
- Last Updated: 01 Mar 2024
Company Profile
PRIME PORTFOLIO LIMITED was incorporated on Friday, July 9, 2004 as a Private Limited Company with registered address in LONDON. PRIME PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 4 months and 1 day.
| Name | PRIME PORTFOLIO LIMITED |
|---|---|
| Company number | 05174897 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Mr Peregrine Anthony Guy Bousfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 50 to 75 percent
|
| Mr John Charles Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against PRIME PORTFOLIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME PORTFOLIO LIMITED | 09 Jul 2004 |