S M PRIME REAL ESTATE LIMITED
FLAT 3, 76 WOODLANDS AVENUE, LONDON N3 2NR- Active
- Private Limited Company
- Company No. 12574316
- Last Updated: 01 Mar 2024
Company Profile
S M PRIME REAL ESTATE LIMITED was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. S M PRIME REAL ESTATE LIMITED 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 6 months and 14 days.
| Name | S M PRIME REAL ESTATE LIMITED |
|---|---|
| Company number | 12574316 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 76 WOODLANDS AVENUE LONDON N3 2NR |
|---|---|
| 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 Mariusz Piotr Marczuk Nationality: Polish |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shkelzen Lama Nationality: Albanian |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S M PRIME REAL ESTATE LIMITED | 27 Apr 2020 |