Prmo Properties Uk Ltd LONDON


Prmo Properties Uk Ltd is a private limited company that can be found at Elscot House, Arcadia Avenue, London N3 2JU. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 1 director.
Director Itamar P., appointed on 27 July 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-09-23 and the due date for the following filing is 2024-10-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Prmo Properties Uk Ltd Address / Contact

Office Address Elscot House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11486298
Date of Incorporation Thu, 26th Jul 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Itamar P.

Position: Director

Appointed: 27 July 2021

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2018

Justyna W.

Position: Director

Appointed: 26 July 2018

Resigned: 14 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Prmo Holdings Uk Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Masad Oz Investments Ltd that entered Tel Aviv, Israel as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Arie Prashkovsky Buildings Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

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 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Masad Oz Investments Ltd

3 Rothschild Blvd, Tel Aviv, 6688106, Israel

Legal authority Israel
Legal form Limited By Shares
Country registered Israel
Place registered Israel Company Register
Registration number 515443760
Notified on 26 July 2018
Ceased on 20 September 2019
Nature of control: 25-50% shares

Arie Prashkovsky Buildings Ltd

Legal authority Israel
Legal form Limited By Shares
Country registered Israel
Place registered Israel Company Registrar
Registration number 51-092504-3
Notified on 11 September 2019
Ceased on 20 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Arad Hagalil Investments Ltd

3 Rothschild Blvd, Tel Aviv, 6688106, Israel

Legal authority Israel
Legal form Limited By Shares
Country registered Israel
Place registered Israel Company Register
Registration number 511805368
Notified on 2 August 2018
Ceased on 11 September 2019
Nature of control: 25-50% shares

Arie P.

Notified on 26 July 2018
Ceased on 2 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand450 000
Current Assets484 180
Debtors34 180
Net Assets Liabilities-326 915
Other Debtors34 180
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model12 874 380
Average Number Employees During Period1
Bank Borrowings8 427 513
Bank Borrowings Overdrafts8 427 513
Creditors8 427 513
Investment Property12 874 380
Investment Property Fair Value Model12 874 380
Net Current Assets Liabilities-4 773 782
Other Creditors5 252 217
Total Assets Less Current Liabilities8 100 598
Trade Creditors Trade Payables5 745

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 6th, October 2023
Free Download (3 pages)

Company search