PRIME BUILDERS 1 LTD
138 KILBURN HIGH ROAD, LONDON  NW6 4JD- Active
- Private Limited Company
- Company No. 12330264
- Last Updated: 01 Mar 2024
Company Profile
PRIME BUILDERS 1 LTD was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in LONDON. PRIME BUILDERS 1 LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 10 months and 10 days.
Name | PRIME BUILDERS 1 LTD |
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Company number | 12330264 |
Company type | Private Limited Company |
Incorporation date | 25 Nov 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
138 KILBURN HIGH ROAD LONDON NW6 4JD |
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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 Wisam Al-Mustapha Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Jonathan John Dowd Nationality: British |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Mr Fateh Bouguerch Nationality: French |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Oussama Nafaa Nationality: French |
Dates: Monday, June 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Fahed Alshoumari Nationality: British |
Dates: Saturday, February 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Wisam Al-Mustapha Nationality: British |
Dates: Monday, November 25, 2019 - Saturday, February 1, 2020
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 | DORMANT |
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End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-35 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 23 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIME BUILDERS 1 LTD.
Previous Names
Name | Change Date |
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PRIME BUILDERS 1 LTD | 25 Nov 2019 |