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Primrose Street Limited LONDON

Primrose Street started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05351269. The Primrose Street company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Exchange House. Postal code: EC2A 2EG.

At present there are 3 directors in the the company, namely Jonathan S., David W. and Margaret M.. In addition one secretary - Clare W. - is with the firm. As of 29 May 2024, there were 2 ex directors - Robert N., Richard B. and others listed below. There were no ex secretaries.

Primrose Street Limited Address / Contact

Office Address Exchange House
Office Address2 Primrose Street
Town London
Post code EC2A 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05351269
Date of Incorporation Thu, 3rd Feb 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 February 2015

David W.

Position: Director

Appointed: 01 February 2015

Margaret M.

Position: Director

Appointed: 03 February 2005

Clare W.

Position: Secretary

Appointed: 03 February 2005

Robert N.

Position: Director

Appointed: 15 June 2005

Resigned: 01 February 2015

Richard B.

Position: Director

Appointed: 03 February 2005

Resigned: 01 February 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Margaret M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 28th, December 2023 		Free Download (10 pages)

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