PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
7 PRAED STREET, LONDON W2 1NJ- Active
- Private Limited Company
- Company No. 05979477
- Last Updated: 01 Mar 2024
Company Profile
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED was incorporated on Thursday, October 26, 2006 as a Private Limited Company with no registered address. PRIME COMMERCIAL PROPERTIES (HOLDINGS) 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 17 years 10 months and 21 days.
| Name | PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 05979477 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 Edith Gubbay Nationality: British |
Dates: Thursday, April 4, 2019 - present
significant influence or control as trust
|
| Mr Paul Gubbay Nationality: British |
Dates: Thursday, April 4, 2019 - present
significant influence or control as trust
|
| Mr Jeffrey Gubbay Nationality: British |
Dates: Thursday, April 4, 2019 - present
significant influence or control as trust
|
| Mrs Lesley Khalastchi Nationality: British |
Dates: Thursday, April 4, 2019 - present
significant influence or control as trust
|
| Mr. Robert Gubbay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | 26 Oct 2006 |
| Q X P LTD. | 31 Jan 2007 |