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.
Office Address | Elscot House |
Office Address2 | Arcadia Avenue |
Town | London |
Post code | N3 2JU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-12-31 |
Balance Sheet | |
Cash Bank On Hand | 450 000 |
Current Assets | 484 180 |
Debtors | 34 180 |
Net Assets Liabilities | -326 915 |
Other Debtors | 34 180 |
Other | |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 12 874 380 |
Average Number Employees During Period | 1 |
Bank Borrowings | 8 427 513 |
Bank Borrowings Overdrafts | 8 427 513 |
Creditors | 8 427 513 |
Investment Property | 12 874 380 |
Investment Property Fair Value Model | 12 874 380 |
Net Current Assets Liabilities | -4 773 782 |
Other Creditors | 5 252 217 |
Total Assets Less Current Liabilities | 8 100 598 |
Trade Creditors Trade Payables | 5 745 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 23rd September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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