Company information:
Prime Commercial Properties Plc (No: 02156499)
Address: 7 PRAED STREET, LONDON, W2 1NJ
Status: Active
Incorporated: 24-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDITH GUBBAY ( DOB: May-1934 From: Jun-2014 )
Current Director: PAUL GUBBAY ( DOB: Jan-1962 From: Aug-2002 )
Current Director: JEFFREY GUBBAY ( DOB: Jan-1964 From: Mar-2019 )
Current Director: LESLEY KHALASTCHI ( DOB: Jan-1960 From: Feb-2013 )
Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Feb-2013 )
Current Director: GABRIEL KREMER ( DOB: Jul-1936 From: Sep-2003 )
Current Secretary: SRI RAHAYU ZAINUDDIN ( From: Dec-2014 )
Resigned Director: EDITH GUBBAY ( DOB: May-1934 From: Jun-2005 To: Feb-2013 )
Resigned Director: CLAUDE GUBBAY ( DOB: Apr-1958 From: Aug-2002 To: Dec-2012 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: Dec-1990 To: Feb-2013 )
Resigned Director: THOMAS KREMER ( DOB: May-1930 From: Dec-1990 To: Jun-2017 )
Resigned Director: ALAN MOORE PARKER ( DOB: Mar-1939 From: Aug-1993 To: May-2001 )
Resigned Director: PHILIPPE JEREMY SETTON ( DOB: Feb-1948 From: May-1988 To: Oct-2002 )
Resigned Director: CHRISTINE LOUISE TRUSSELL ( DOB: May-1954 From: Jan-1997 To: Dec-1998 )
Resigned Secretary: PAUL GUBBAY ( DOB: Jan-1962 From: Nov-2001 To: Dec-2014 )
Resigned Secretary: THOMAS KREMER ( DOB: May-1930 From: Dec-1990 To: Nov-2001 )
Persons of Significant Control:
Prime Commercial Properties (Holdings) Ltd, 7 Praed Street, London, W2 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)