Company information:
Prime Commercial Properties Management Limited (No: 03484809)
Address: 7 PRAED STREET, LONDON, W2 1NJ
Status: Active
Incorporated: 23-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: EDITH GUBBAY ( DOB: May-1934 From: Mar-2019 )
Current Director: PAUL GUBBAY ( DOB: Jan-1962 From: Apr-2007 )
Current Director: JEFFREY GUBBAY ( DOB: Jan-1964 From: Mar-2019 )
Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Mar-2019 )
Current Secretary: SRI ZAINUDDIN ( From: Sep-2013 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Dec-1997 To: Jan-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1997 To: Jan-1998 )
Resigned Director: EDITH GUBBAY ( DOB: May-1934 From: Jun-2005 To: Apr-2007 )
Resigned Director: CLAUDE GUBBAY ( DOB: Apr-1958 From: Apr-2007 To: Dec-2012 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: Jan-1998 To: Oct-2007 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: May-2018 To: Apr-2019 )
Resigned Director: THOMAS KREMER ( DOB: May-1930 From: Jan-1998 To: Apr-2007 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1997 To: Jan-1998 )
Resigned Secretary: PAUL GUBBAY ( DOB: Jan-1962 From: Nov-2001 To: Sep-2013 )
Resigned Secretary: THOMAS KREMER ( DOB: May-1930 From: Jan-1998 To: Nov-2001 )
Persons of Significant Control:
Crestform (Holdings) Limited, 7 Praed Street, London, W2 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-20)
Prime Commercial Properties Management (Holdings) Limited, 7 Praed Street, London, W2 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,504 | 5,354 | 105,727 | 93,802 | 80,449 | 73,501 | 12,777 | 10,187 | 9504.0,5354.0,105727.0,93802.0,80449.0,73501.0,12777.0,10187.0 |
| Current assets | 2,761,386 | 1,232,733 | 1,410,375 | 1,754,174 | 1,548,267 | 1,487,863 | 1,334,817 | 1,359,682 | 2761386.0,1232733.0,1410375.0,1754174.0,1548267.0,1487863.0,1334817.0,1359682.0 |
| Current assets / Debtors | 229,353 | 161,537 | 137,175 | 156,175 | 197,425 | 133,671 | 97,488 | 110,152 | 229353.0,161537.0,137175.0,156175.0,197425.0,133671.0,97488.0,110152.0 |
| Current assets / Cash at bank and on hand | 2,532,033 | 1,071,196 | 1,273,200 | 1,597,999 | 1,350,842 | 1,354,192 | 1,237,329 | 1,249,530 | 2532033.0,1071196.0,1273200.0,1597999.0,1350842.0,1354192.0,1237329.0,1249530.0 |
| Net current assets (liabilities) | 2,490,484 | 38,891 | 29,616 | 172,925 | 36,791 | -281,446 | -456,044 | -623,172 | 2490484.0,38891.0,29616.0,172925.0,36791.0,-281446.0,-456044.0,-623172.0 |
| Total assets less current liabilities | 2,499,988 | 44,245 | 135,343 | 266,727 | 117,240 | -207,945 | -443,267 | -612,985 | 2499988.0,44245.0,135343.0,266727.0,117240.0,-207945.0,-443267.0,-612985.0 |
| Equity / share capital and reserves | 2,499,988 | 44,245 | 52,331 | 196,634 | 60,849 | -207,945 | -443,267 | -612,985 | 2499988.0,44245.0,52331.0,196634.0,60849.0,-207945.0,-443267.0,-612985.0 |