Prime Noble Charges Limited LONDON


Prime Noble Charges started in year 2015 as Private Limited Company with registration number 09593521. The Prime Noble Charges company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

Prime Noble Charges Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593521
Date of Incorporation Fri, 15th May 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 9 years old
Account next due date Mon, 31st Jul 2023 (270 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Charles C.

Position: Director

Appointed: 07 June 2023

Andrew C.

Position: Director

Appointed: 21 June 2022

Resigned: 07 June 2023

Charles C.

Position: Director

Appointed: 23 January 2020

Resigned: 31 March 2022

Thomas K.

Position: Director

Appointed: 16 July 2018

Resigned: 12 February 2020

Thomas A.

Position: Director

Appointed: 31 August 2017

Resigned: 16 July 2018

Percy L.

Position: Director

Appointed: 15 May 2015

Resigned: 31 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Sc Universal from Tortola, Virgin Islands, British. This PSC is categorised as "a lmited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas K. This PSC owns 75,01-100% shares. The third one is Percy J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Sc Universal

Vanterpool Plaza Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British

Legal authority Limited Company
Legal form Lmited Company
Country registered British Virgin Islands
Place registered British Virigin Islands
Registration number 1918920
Notified on 1 July 2020
Nature of control: 75,01-100% shares

Thomas K.

Notified on 7 August 2018
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Percy J.

Notified on 6 April 2017
Ceased on 7 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth1   
Balance Sheet
Net Assets Liabilities1111
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

Company search