Company information:
Prime Interaction Limited (No: 04102260)
Address: 8-12 YORK GATE, MARYLEBONE ROAD, LONDON, NW1 5DX, ENGLAND
Status: Active
Incorporated: 11-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBIN CHARLES FISHER ( DOB: Nov-1951 From: Nov-2000 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: May-2014 )
Resigned Director: LAILA AZIZ ( DOB: Sep-1959 From: Nov-2001 To: Apr-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-2000 To: Nov-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: STUART ALEXANDER ERNEST KERSTIN ( DOB: Feb-1961 From: Jul-2002 To: Sep-2002 )
Resigned Director: GEOFFREY MILES ( DOB: Oct-1969 From: Nov-2000 To: Aug-2002 )
Resigned Director: BARRY ABRAHAM STIEFEL ( DOB: Dec-1949 From: Sep-2002 To: Oct-2023 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Sep-2003 To: Dec-2008 )
Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED ( From: Nov-2000 To: Sep-2003 )
Persons of Significant Control:
Robin Charles Fisher, 11 Thurlow Road, London, NW3 3PL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)