PRIMROSE LANE LIMITED
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON SW19 4EU- Active
- Private Limited Company
- Company No. 06536162
- Last Updated: 01 Mar 2024
Company Profile
PRIMROSE LANE LIMITED was incorporated on Monday, March 17, 2008 as a Private Limited Company with registered address in WIMBLEDON. PRIMROSE LANE 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 16 years 11 months and 6 days.
| Name | PRIMROSE LANE LIMITED |
|---|---|
| Company number | 06536162 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON SW19 4EU |
|---|---|
| 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 Richard Ronald Haughton 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
|
| Mr James Anthony Ellingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against PRIMROSE LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIMROSE LANE LIMITED | 17 Mar 2008 |