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Primarius Properties Limited LONDON

Founded in 2005, Primarius Properties, classified under reg no. 05403671 is an active company. Currently registered at 6th Floor, Manfield House, WC2R 0LR, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 17th Dec 2013 Primarius Properties Limited is no longer carrying the name Shoo 149.

The firm has 4 directors, namely Victoria C., Henry C. and Charlotte C. and others. Of them, Hugh C. has been with the company the longest, being appointed on 9 May 2005 and Victoria C. has been with the company for the least time - from 28 June 2023. As of 16 June 2024, there were 4 ex directors - Alexander C., Robert W. and others listed below. There were no ex secretaries.

Primarius Properties Limited Address / Contact

Office Address 6th Floor, Manfield House,
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05403671
Date of Incorporation Thu, 24th Mar 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Victoria C.

Position: Director

Appointed: 28 June 2023

Henry C.

Position: Director

Appointed: 23 June 2023

Charlotte C.

Position: Director

Appointed: 13 March 2017

Hugh C.

Position: Director

Appointed: 09 May 2005

Alexander C.

Position: Director

Appointed: 06 February 2008

Resigned: 28 January 2009

Robert W.

Position: Director

Appointed: 01 November 2007

Resigned: 11 June 2019

Michael R.

Position: Director

Appointed: 09 May 2005

Resigned: 29 June 2007

Richard B.

Position: Director

Appointed: 09 May 2005

Resigned: 31 October 2007

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 30 July 2008

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 24 March 2005

Resigned: 09 May 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Hugh C. This PSC and has 75,01-100% shares.

Hugh C.

Notified on 6 April 2016
Ceased on 16 January 2022
Nature of control: 75,01-100% shares

Company previous names

Shoo 149 December 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100366435833 4032 061 390
Current Assets346 729340 2231 150 411997 7953 789 2935 765 437
Debtors346 629339 8571 149 976997 7123 785 8903 704 047
Net Assets Liabilities 774 357777 534580 862831 077 
Other Debtors    3 225 0013 251 751
Property Plant Equipment 3 960 0003 920 0003 880 0003 600 0002 403 500
Other
Accumulated Depreciation Impairment Property Plant Equipment 40 00080 000120 000150 000126 500
Amounts Owed By Related Parties 339 8571 149 976997 712552 302283 604
Amounts Owed To Group Undertakings560 977771 3691 821 5242 005 6764 222 4104 811 205
Average Number Employees During Period   224
Bank Borrowings1 686 6501 518 5501 381 6281 328 1921 197 654 
Bank Borrowings Overdrafts1 686 6501 518 5501 209 7911 197 5141 197 654 
Corporation Tax Payable   34 352858 287 
Corporation Tax Recoverable    8 587168 692
Creditors3 547 3713 525 8661 209 7911 197 5147 051 2815 394 857
Fixed Assets4 000 0003 960 000 3 880 0004 093 0652 896 565
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment 4 000 000    
Increase From Depreciation Charge For Year Property Plant Equipment 40 00040 00040 00037 50030 383
Investment Property4 000 000   493 065493 065
Investment Property Fair Value Model    493 065 
Net Current Assets Liabilities-3 200 642-3 185 643-1 932 675-2 101 624-3 261 988370 580
Other Creditors1 293 7441 231 9471 085 725924 713768 930583 652
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    7 50053 883
Other Disposals Property Plant Equipment    250 0001 220 000
Other Taxation Social Security Payable6 0004 0004 0004 0004 000 
Property Plant Equipment Gross Cost 4 000 0004 000 0004 000 0003 750 0002 530 000
Total Assets Less Current Liabilities799 358774 3571 987 3251 778 376831 0773 267 145
Total Borrowings1 686 6501 518 5501 209 7911 197 5141 197 654 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (12 pages)

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