Prmo Real Estate Uk Ltd is a private limited company located at Elscot House, Arcadia Avenue, London N3 2JU. Incorporated on 2020-03-19, this 4-year-old company is run by 2 directors.
Director Zwi B., appointed on 24 February 2021. Director Itamar P., appointed on 19 March 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-04-30 and the due date for the next filing is 2024-05-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Elscot House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 12527102 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 24 February 2021
Position: Corporate Secretary
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Prmo Holdings Uk Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Prmo Investments Uk Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Caesarea Medical Electronics Holding (2000) Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Prmo Holdings Uk Ltd
Elscot House Arcadia Avenue, London, N3 2JU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12214293 |
| Notified on | 8 July 2022 |
| Nature of control: |
75,01-100% shares |
Prmo Investments Uk Ltd
Elscot House Arcadia Avenue, London, N3 2JU, United Kingdom
| Legal authority | Companies House 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House In The Uk |
| Registration number | 12527185 |
| Notified on | 29 April 2021 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares |
Caesarea Medical Electronics Holding (2000) Ltd
16 Shaham Street, Caesarea, PO Box 3088900, Israel
| Legal authority | Companies Act 1999 |
| Legal form | Limited By Shares |
| Country registered | Israel |
| Place registered | Registry Of Companies In Israel |
| Registration number | 512891748 |
| Notified on | 22 February 2021 |
| Ceased on | 29 April 2021 |
| Nature of control: |
25-50% shares |
Prmo Holdings Uk Ltd
Elscot House Arcadia Avenue, London, N3 2JU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12214293 |
| Notified on | 19 March 2020 |
| Ceased on | 29 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 23rd, September 2023 |
accounts | Free Download (25 pages) |
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