Company information:
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)