PRIME INVESTMENTS (LONDON) LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 09316026
- Last Updated: 01 Mar 2024
Company Profile
PRIME INVESTMENTS (LONDON) LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LONDON. PRIME INVESTMENTS (LONDON) 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 9 years 11 months and 22 days.
| Name | PRIME INVESTMENTS (LONDON) LIMITED |
|---|---|
| Company number | 09316026 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| 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 Israel Chaim Gluck Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Gluck Nationality: British |
Dates: Sunday, November 19, 2017 - Sunday, November 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Israel Chaim Gluck Nationality: British |
Dates: Sunday, November 19, 2017 - Sunday, November 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Isaiah Gluck Nationality: British |
Dates: Sunday, November 19, 2017 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Isaiah Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME INVESTMENTS (LONDON) LIMITED | 18 Nov 2014 |