PRIME ESS LIMITED

CENTRAL HOUSE ALWYNE ROAD, WIMBLEDON, LONDON  SW19 7AB
  • Active
  • Private Limited Company
  • Company No. 12054241
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRIME ESS LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in LONDON. PRIME ESS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 3 months and 25 days.

Name PRIME ESS LIMITED
Company number 12054241
Company type Private Limited Company
Incorporation date 17 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL HOUSE ALWYNE ROAD
WIMBLEDON
LONDON
SW19 7AB
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
Prime Bidco Limited 1 Alwyne Road, Wimbledon, SW19 7AB Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG Dates: Monday, June 17, 2019 - Tuesday, July 16, 2019
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 SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-286 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PRIME ESS LIMITED 17 Jun 2019
AGHOCO 1845 LIMITED 06 Aug 2019