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PRIME CENTRAL PROPERTIES LIMITED - 6 Cavendish Place, London, W1G 0QD, England, United Kingdom
Company Information
- Company registration number
- 02283509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Cavendish Place
- London
- W1G 0QD
- England 6 Cavendish Place, London, W1G 0QD, England UK
Management
- Managing Directors
- BEARE, Adrianne
- BEARE, Alexander
- Company secretaries
- BEARE, Adrianne
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-03
- Age Of Company 1988-08-03 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Clowntech Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRIME CENTRAL LIMITED
- Legal Entity Identifier (LEI)
- 213800GZPYX3S1DU8R22
- Filing of Accounts
- Due Date: 2024-12-26
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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PRIME CENTRAL PROPERTIES LIMITED Company Description
- PRIME CENTRAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02283509. Its current trading status is "live". It was registered 1988-08-03. It was previously called PRIME CENTRAL LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 6 Cavendish Place .
Get PRIME CENTRAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Central Properties Limited - 6 Cavendish Place, London, W1G 0QD, England, United Kingdom
- 1988-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-12) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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accounts-with-accounts-type-micro-entity (2022-12-14) - AA
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accounts-with-accounts-type-micro-entity (2022-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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change-to-a-person-with-significant-control (2022-10-26) - PSC05
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-24) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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notification-of-a-person-with-significant-control (2018-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
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accounts-with-accounts-type-micro-entity (2016-12-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-16) - AD02
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-02-25) - AAMD
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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change-account-reference-date-company-previous-shortened (2014-03-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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change-sail-address-company-with-old-address-new-address (2014-11-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-09-10) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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change-account-reference-date-company-previous-shortened (2013-03-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-account-reference-date-company-previous-shortened (2013-12-13) - AA01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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gazette-filings-brought-up-to-date (2013-09-11) - DISS40
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-small (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-10) - AA
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legacy (2011-03-31) - MG02
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legacy (2011-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-account-reference-date-company-previous-shortened (2011-12-31) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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accounts-with-accounts-type-small (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 353
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legacy (2009-01-20) - 363a
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change-account-reference-date-company-previous-extended (2009-10-30) - AA01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-sail-address-company (2009-11-11) - AD02
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move-registers-to-sail-company (2009-11-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-23) - AA
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accounts-with-accounts-type-small (2008-04-09) - AA
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legacy (2008-02-26) - 287
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363s
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legacy (2006-08-30) - 363a
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legacy (2006-04-11) - 395
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 395
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legacy (2005-01-13) - 395
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legacy (2005-11-09) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 363s
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legacy (2004-09-01) - 287
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accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
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legacy (2004-05-07) - 395
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legacy (2004-04-22) - 395
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auditors-resignation-company (2004-04-06) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-10) - AA
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 403a
-
legacy (2001-04-24) - 395
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accounts-with-accounts-type-group (2001-12-28) - AA
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legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-10-30) - 403a
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legacy (2000-08-11) - 363s
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legacy (2000-03-17) - 403a
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accounts-with-accounts-type-full-group (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 403a
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legacy (1998-06-09) - 403a
-
legacy (1998-04-15) - 395
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 395
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legacy (1997-09-09) - 395
-
legacy (1997-09-24) - 363s
-
legacy (1997-11-05) - 403a
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accounts-with-accounts-type-full-group (1997-12-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-19) - 395
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legacy (1996-01-23) - 395
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accounts-with-accounts-type-full-group (1996-01-24) - AA
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legacy (1996-02-01) - 395
-
legacy (1996-02-13) - 395
-
legacy (1996-08-16) - 395
-
legacy (1996-08-21) - 395
-
legacy (1996-09-06) - 403a
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-full-group (1996-09-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-30) - AA
-
legacy (1995-04-10) - 395
-
legacy (1995-05-13) - 403a
-
legacy (1995-08-11) - 403a
-
legacy (1995-08-14) - 363s
-
legacy (1995-08-14) - 395
-
legacy (1995-09-01) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-13) - AA
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auditors-resignation-company (1994-04-14) - AUD
-
legacy (1994-05-06) - 287
-
legacy (1994-11-16) - 403a
-
legacy (1994-07-06) - 395
-
legacy (1994-08-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-16) - AA
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legacy (1993-08-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-29) - 363s
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accounts-with-accounts-type-small (1992-07-05) - AA
-
legacy (1992-03-04) - 395
-
legacy (1992-02-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 288
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legacy (1991-08-14) - 288
-
legacy (1991-08-14) - 363b
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legacy (1991-05-17) - 363a
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accounts-with-accounts-type-full (1991-04-15) - AA
-
legacy (1991-02-25) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 395
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legacy (1990-02-15) - 287
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legacy (1990-05-23) - 395
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legacy (1990-06-05) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 224
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legacy (1989-01-26) - 287
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certificate-change-of-name-company (1989-02-02) - CERTNM
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certificate-change-of-name-company (1989-02-17) - CERTNM
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legacy (1989-02-23) - 288
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resolution (1989-02-27) - RESOLUTIONS
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legacy (1989-03-16) - 395
-
legacy (1989-07-19) - 395
-
legacy (1989-04-21) - 395
-
legacy (1989-06-03) - 403a
-
legacy (1989-06-29) - 395
-
legacy (1989-08-04) - 403a
-
legacy (1989-08-15) - 395
-
legacy (1989-09-13) - 288
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legacy (1989-07-26) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-08-03) - NEWINC