PRIMO ESTATES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 08545184
- Last Updated: 01 Mar 2024
Company Profile
PRIMO ESTATES LIMITED was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in LONDON. PRIMO ESTATES 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 11 years 4 months and 7 days.
| Name | PRIMO ESTATES LIMITED |
|---|---|
| Company number | 08545184 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| 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 |
|---|---|
| Aj Holdco 1 Limited Station Road, HP9 1NL |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Trevor Steven Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andris Jansons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against PRIMO ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIMO ESTATES LIMITED | 28 May 2013 |