M&S PRIME ESTATES LTD
4 STATION PARADE, RUISLIP HA4 7DL- Active
- Private Limited Company
- Company No. 09440198
- Last Updated: 01 Mar 2024
Company Profile
M&S PRIME ESTATES LTD was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in RUISLIP. M&S PRIME ESTATES 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 10 years and 9 days.
| Name | M&S PRIME ESTATES LTD |
|---|---|
| Company number | 09440198 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STATION PARADE RUISLIP HA4 7DL |
|---|---|
| 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 Rajiv Khanna Nationality: British |
Dates: Thursday, February 16, 2017 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Sanjay Kumar Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Malkit Singh Purewal Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-90 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M&S PRIME ESTATES LTD | 16 Feb 2015 |
| MRS HOMES LTD | 02 Dec 2020 |