Prime Commercial Properties (holdings) Limited in London

Prime Commercial Properties (holdings) Limited

Prime Commercial Properties (holdings) started in year 2006 as Private Limited Company with registration number 05979477. The Prime Commercial Properties (holdings) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 7 Praed Street. Postal code: W2 1NJ. Since 2007-01-31 Prime Commercial Properties (holdings) Limited is no longer carrying the name Q X P.

At the moment there are 4 directors in the the company, namely Jeffrey G., Lesley K. and Edith G. and others. In addition one secretary - Sri Z. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane P. who worked with the the company until 17 December 2009.

Prime Commercial Properties (holdings) Limited Address / Contact

Office Address	7 Praed Street
Office Address2	London
Town
Post code	W2 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05979477
Date of Incorporation	Thu, 26th Oct 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Jeffrey G.

Position: Director

Appointed: 29 March 2019

Lesley K.

Position: Director

Appointed: 28 July 2015

Edith G.

Position: Director

Appointed: 13 June 2014

Sri Z.

Position: Secretary

Appointed: 17 December 2009

Paul G.

Position: Director

Appointed: 11 December 2006

Robert G.

Position: Director

Appointed: 13 June 2014

Resigned: 04 April 2019

Claude G.

Position: Director

Appointed: 11 December 2006

Resigned: 22 December 2012

Jane P.

Position: Secretary

Appointed: 11 December 2006

Resigned: 17 December 2009

Chettleburghs Limited

Position: Corporate Director

Appointed: 26 October 2006

Resigned: 11 December 2006

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 26 October 2006

Resigned: 11 December 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Jeffrey G. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Lesley K. This PSC has significiant influence or control over the company,. Moving on, there is Paul G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jeffrey G.

Notified on	4 April 2019
Nature of control:	significiant influence or control

Lesley K.

Notified on	4 April 2019
Nature of control:	significiant influence or control

Paul G.

Notified on	4 April 2019
Nature of control:	significiant influence or control

Edith G.

Notified on	4 April 2019
Nature of control:	significiant influence or control

Robert G.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	significiant influence or control

Company previous names

Q X P	January 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 12th, April 2021	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (30 pages)
AP01	New director was appointed on 2019-03-29 filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-04 filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, March 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-10-26 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-02: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 8th, October 2015	accounts	Free Download (25 pages)
AP01	New director was appointed on 2015-07-28 filed on: 30th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-26 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-10: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (25 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-26 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 30th, October 2013	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2013-02-28 filed on: 28th, February 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-26 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 4th, October 2012	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 14th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-10-26 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-10-26 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
CH03	On 2010-11-03 secretary's details were changed filed on: 3rd, November 2010	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (22 pages)
AP03	On 2010-01-06 - new secretary appointed filed on: 6th, January 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-01-06 filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-26 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 18th, November 2008	accounts	Free Download (24 pages)
288c	Director's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 11th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 11th, March 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 15/12/06 filed on: 12th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/06 filed on: 12th, February 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, February 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, February 2007	resolution	Free Download (3 pages)
CERTNM	Company name changed q x p LTD.certificate issued on 31/01/07 filed on: 31st, January 2007	change of name	Free Download (4 pages)
CERTNM	Company name changed q x p LTD.certificate issued on 31/01/07 filed on: 31st, January 2007	change of name	Free Download (4 pages)
88(2)R	Alloted 9999 shares on 2006-12-15. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2006-12-15. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2007	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 24th, January 2007	miscellaneous	Free Download (17 pages)
SA	Statement of affairs filed on: 24th, January 2007	miscellaneous	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2007	resolution	Free Download
287	Registered office changed on 11/01/07 from: temple house 20 holywell row london EC2A 4XH filed on: 11th, January 2007	address	Free Download (1 page)
287	Registered office changed on 11/01/07 from: temple house 20 holywell row london EC2A 4XH filed on: 11th, January 2007	address	Free Download (1 page)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-11 New secretary appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-11 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-11 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-11 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-11 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-11 New secretary appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, October 2006	incorporation	Free Download (17 pages)