PRIME PROPERTIES ACQUISITIONS LTD
62 ST. MARTIN'S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 12367764
- Last Updated: 01 Mar 2024
Company Profile
PRIME PROPERTIES ACQUISITIONS LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LONDON. PRIME PROPERTIES ACQUISITIONS LTD 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 4 years 10 months and 24 days.
| Name | PRIME PROPERTIES ACQUISITIONS LTD |
|---|---|
| Company number | 12367764 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 ST. MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| 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 Carlo Sgarbi Nationality: Italian |
Dates: Wednesday, December 16, 2020 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Attanasio D'Aponte Nationality: Italian |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Fumagalli Nationality: Italian |
Dates: Wednesday, December 16, 2020 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Yvano D'Andrea Nationality: Swiss |
Dates: Tuesday, December 17, 2019 - Wednesday, December 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2021 |
| 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 PROPERTIES ACQUISITIONS LTD | 17 Dec 2019 |