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Prime Commercial Properties (Holdings) Limited (No: 05979477)

Address: 7 PRAED STREET, LONDON, W2 1NJ

Status: Active

Incorporated: 26-Oct-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: EDITH GUBBAY ( DOB: May-1934   From: Jun-2014  )

Current Director: PAUL GUBBAY ( DOB: Jan-1962   From: Dec-2006  )

Current Director: JEFFREY GUBBAY ( DOB: Jan-1964   From: Mar-2019  )

Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960   From: Jul-2015  )

Current Secretary: SRI RAHAYU ZAINUDDIN (   From: Dec-2009  )

Resigned Director: CHETTLEBURGHS LIMITED (   From: Oct-2006   To: Dec-2006  )

Resigned Director: CLAUDE GUBBAY ( DOB: Apr-1958   From: Dec-2006   To: Dec-2012  )

Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931   From: Jun-2014   To: Apr-2019  )

Resigned Secretary: CHETTLEBURGH'S SECRETARIAL LTD (   From: Oct-2006   To: Dec-2006  )

Resigned Secretary: JANE ELLEN PARK (   From: Dec-2006   To: Dec-2009  )

Persons of Significant Control:

Mr. Robert Gubbay, London, W2 1NJ: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-04-04)

Mr Paul Gubbay, London, W2 1NJ: Has significant influence or control as a trustee of a trust (Notified: 2019-04-04)

Mrs Lesley Khalastchi, London, W2 1NJ: Has significant influence or control as a trustee of a trust (Notified: 2019-04-04)

Mrs Edith Gubbay, London, W2 1NJ: Has significant influence or control as a trustee of a trust (Notified: 2019-04-04)

Mr Jeffrey Gubbay, London, W2 1NJ: Has significant influence or control as a trustee of a trust (Notified: 2019-04-04)

Company Accounts Summary (£)

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