Founded in 2015, Prime Commercial Properties Management (holdings), classified under reg no. 09731181 is an active company. Currently registered at 7 Praed Street W2 1NJ, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/07/20 Prime Commercial Properties Management (holdings) Limited is no longer carrying the name The Keiller.
Currently there are 2 directors in the the firm, namely Jeffrey G. and Paul G.. In addition one secretary - Sri Z. - is with the company. Currenlty, the firm lists one former director, whose name is Robert G. and who left the the firm on 4 April 2019. In addition, there is one former secretary - Joseph G. who worked with the the firm until 7 April 2017.
| Office Address | 7 Praed Street |
| Town | London |
| Post code | W2 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 09731181 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 29 March 2019
Position: Secretary
Appointed: 07 April 2017
Position: Director
Appointed: 13 August 2015
The list of PSCs that own or have control over the company is made up of 6 names. As we found, there is Jeffrey G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Edith G. This PSC has significiant influence or control over the company,. The third one is Paul G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Jeffrey 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 |
Paul 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 |
Robert G.
| Notified on | 28 June 2017 |
| Ceased on | 4 April 2019 |
| Nature of control: |
significiant influence or control |
Moontrace Limited
7 Praed Street, London, W2 1NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Campanies House |
| Registration number | 07452204 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2017 |
| Nature of control: |
75,01-100% shares |
| The Keiller | July 20, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Creditors | 2 | 2 | 2 | 2 |
| Investments Fixed Assets | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 998 | 998 | 998 | 998 |
| Other Creditors | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, November 2023 |
accounts | Free Download (6 pages) |
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