PRIME FACILITIES LTD

2 LAKESIDE DRIVE, PARK ROYAL, LONDON  NW10 7FQ
  • Active
  • Private Limited Company
  • Company No. 14571486
  • Last Updated: 01 Mar 2024

Company Profile

PRIME FACILITIES LTD was incorporated on Thursday, January 5, 2023 as a Private Limited Company with registered address in LONDON. PRIME FACILITIES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 9 months and 22 days.

Name PRIME FACILITIES LTD
Company number 14571486
Company type Private Limited Company
Incorporation date 05 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 2 LAKESIDE DRIVE
PARK ROYAL
LONDON
NW10 7FQ
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 Rehan Ali Nationality: British Dates: Saturday, February 3, 2024 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Zubair Iqbal Nationality: Pakistani Dates: Thursday, June 15, 2023 - Saturday, February 3, 2024
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Raja Munawar Hussain Nationality: Pakistani Dates: Thursday, February 16, 2023 - Thursday, June 15, 2023
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
Mr Muhammad Zaheer Nationality: Pakistani Dates: Thursday, January 5, 2023 - Thursday, January 5, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 05 October 2024, (-22 days left)
Latest accounts Not available
Next confirmation statement due 02 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRIME FACILITIES LTD.

Previous Names

Name Change Date
PRIME FACILITIES LTD 05 Jan 2023