PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
8 BEECH HILL AVENUE, BARNET EN4 0LW- Active
- Private Limited Company
- Company No. 10277105
- Last Updated: 01 Mar 2024
Company Profile
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in BARNET. PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 8 years 3 months and 8 days.
| Name | PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED |
|---|---|
| Company number | 10277105 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEECH HILL AVENUE BARNET EN4 0LW |
|---|---|
| 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 Kiran Shah Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mukesh Shah Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prakash Bhagwandas Patel Nationality: British |
Dates: Thursday, February 6, 2020 - Tuesday, September 19, 2023
significant influence or control
|
| Mr Rajiv Shah Nationality: British |
Dates: Thursday, February 6, 2020 - Tuesday, September 19, 2023
significant influence or control
|
| Prakash Patel Nationality: British |
Dates: Wednesday, July 13, 2016 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smita Patel Nationality: British |
Dates: Wednesday, July 13, 2016 - Thursday, February 6, 2020
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 | 30 May |
| Next annual accounts due | 20 May 2024, (-154 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED | 13 Jul 2016 |