PRIMEBAY LTD
179 KYVERDALE ROAD, LONDON N16 6PS- Active
- Private Limited Company
- Company No. 05509067
- Last Updated: 01 Mar 2024
Company Profile
PRIMEBAY LTD was incorporated on Thursday, July 14, 2005 as a Private Limited Company with registered address in LONDON. PRIMEBAY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 2 months and 21 days.
| Name | PRIMEBAY LTD |
|---|---|
| Company number | 05509067 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
179 KYVERDALE ROAD LONDON N16 6PS |
|---|---|
| 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 |
|---|---|
| Wallenberg Ventures Inc Silverside Road, Wilmington, DE 19810 |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph Eichler Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
| Mrs Esther Eichler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 28 March 2024, (-190 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMEBAY LTD | 14 Jul 2005 |