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Primemain Limited LONDON

Primemain started in year 1983 as Private Limited Company with registration number 01725687. The Primemain company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

At present there are 2 directors in the the firm, namely Kunasingam T. and Stephen T.. In addition one secretary - Stephen T. - is with the company. Currenlty, the firm lists one former director, whose name is Thomas E. and who left the the firm on 18 September 2018. In addition, there is one former secretary - Stephen S. who worked with the the firm until 17 January 2003.

Primemain Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01725687
Date of Incorporation Mon, 23rd May 1983
Industry Licensed restaurants
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Kunasingam T.

Position: Director

Appointed: 01 August 2019

Stephen T.

Position: Secretary

Appointed: 09 August 2010

Stephen T.

Position: Director

Appointed: 20 August 1992

Thomas E.

Position: Director

Resigned: 18 September 2018

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 09 August 2010

Stephen S.

Position: Secretary

Appointed: 20 August 1992

Resigned: 17 January 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is La Perla Paris Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Pacifico Group Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

La Perla Paris Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11343134
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Pacifico Group Ltd

5th Floor 89 New Bond Street, London, W1S 1DA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 1922730
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (14 pages)

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