Company information:
Prime Estates Holdings Limited (No: 03443103)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 10-Jan-1997
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 15-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN OMAR ( DOB: Jul-1967 From: Dec-2008 )
Current Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Dec-2021 )
Current Secretary: ANTHONY FITZPATRICK ( From: Oct-2020 )
Resigned Director: BRECHIN PLACE DIRECTORS LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Director: BRUCE ROGER FEGREDO ( DOB: May-1958 From: Dec-1997 To: Dec-2021 )
Resigned Director: IAN ANDREW GARDNER ( DOB: May-1944 From: Sep-1998 To: Sep-2000 )
Resigned Director: MICHAEL RODERICK HARRIS ( DOB: Dec-1948 From: Dec-1997 To: Dec-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: STEPHEN ANTONY RUSSELL ( DOB: Jul-1968 From: Dec-1997 To: Dec-2001 )
Resigned Secretary: BRECHIN PLACE SECRETARIES LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: IAN ANDREW GARDNER ( DOB: May-1944 From: Sep-1998 To: Sep-2000 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Dec-2001 To: Apr-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Secretary: CHARLES HENRY WOODS ( DOB: Nov-1963 From: Sep-2000 To: Dec-2001 )
Persons of Significant Control:
B & C Plaza Limited, 1st Floor 35 Park Lane, London, W1K 1RB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)