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Prime Retail (Europe) Limited (No: 04312581)

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Status: Active

Incorporated: 29-Oct-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: BRIAN STANLEY COOPER ( DOB: Oct-1943   From: Oct-2001  )

Current Director: BRIAN STANLEY COOPER ( DOB: Oct-1943   From: Oct-2001  )

Current Director: BRIAN STANLEY COOPER ( DOB: Oct-1943   From: Oct-2001  )

Current Director: STEPHEN PAUL GREENE ( DOB: Jan-1948   From: Feb-2003  )

Current Director: STEPHEN PAUL GREENE ( DOB: Jan-1948   From: Feb-2003  )

Current Director: STEPHEN PAUL GREENE ( DOB: Jan-1948   From: Feb-2003  )

Current Secretary: BRENDA BARBARA COOPER ( DOB: May-1945   From: Oct-2001  )

Resigned Director: OLLE HARRY ARNOLDSSON ( DOB: Jul-1943   From: Sep-2002   To: Mar-2016  )

Resigned Director: GRANT DIRECTORS LIMITED ( DOB: Dec-1993   From: Oct-2001   To: Oct-2001  )

Resigned Director: PETRUS MICHAEL ANTONIUS MARIA TIJBURG (   From: Sep-2002   To: Mar-2016  )

Resigned Secretary: GRANT SECRETARIES LIMITED ( DOB: Dec-1993   From: Oct-2001   To: Oct-2001  )

Persons of Significant Control:

Mr Brian Stanley Cooper, 6th Floor, Manfield House 1 Southampton Street, London, WC2R 0LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Debtors 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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