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Prima Secretary Limited (No: 04363143)

Address: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, UNITED KINGDOM

Status: Active

Incorporated: 30-Jan-2002

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: BENJAMIN CLAYTON BUTLER ( DOB: Sep-1974   From: Nov-2014  )

Current Director: JAMES HENRY PASS ( DOB: Apr-1964   From: Nov-2014  )

Current Director: PRIMA DIRECTOR LIMITED (   From: Apr-2002  )

Current Director: JEREMY DAVID FRASER SMITH ( DOB: Oct-1967   From: Apr-2021  )

Current Secretary: WOMBLE BOND DICKINSON (UK) LLP (   From: Jan-2007  )

Resigned Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965   From: Jan-2002   To: Apr-2002  )

Resigned Secretary: DICKINSON DEES (   From: Jan-2002   To: Dec-2006  )

Persons of Significant Control:

Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-22)

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