Company information:
Prime Investments (London) Limited (No: 09316026)
Address: 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ, ENGLAND
Status: Active
Incorporated: 18-Nov-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ISRAEL CHAIM GLUCK ( DOB: Nov-1973 From: Nov-2014 )
Resigned Director: ISAIAH GLUCK ( DOB: Oct-1943 From: Aug-2018 To: Dec-2023 )
Resigned Director: JACOB GLUCK ( DOB: Jun-1983 From: Aug-2018 To: Aug-2018 )
Persons of Significant Control:
Mr Isaiah Gluck, 1st Floor, 136-144 Golders Green Road, London, NW11 8HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-19)
Mr Jacob Gluck, 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-19, Ceased: 2017-11-19)
Mr Israel Chaim Gluck, 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-18)
Mr Isaiah Gluck, 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-19, Ceased: 2019-11-18)
Mr Israel Chaim Gluck, 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-19, Ceased: 2017-11-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,041,028 | 4,104,574 | 4,058,202 | 7,615,402 | 9,105,037 | 8,488,916 | 11,666,283 | 12,888,650 | 3041028,4104574.0,4058202.0,7615402.0,9105037.0,8488916.0,11666283.0,12888650.0 |
| Current assets / Total inventories | 2,941,618 | 2941618,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 19,555 | 4,087,484 | 4,057,978 | 7,457,781 | 9,073,920 | 8,454,075 | 11,611,244 | 12,888,506 | 19555,4087484.0,4057978.0,7457781.0,9073920.0,8454075.0,11611244.0,12888506.0 |
| Current assets / Cash at bank and on hand | 79,855 | 17,090 | 224 | 157,621 | 31,117 | 34,841 | 55,039 | 144 | 79855,17090.0,224.0,157621.0,31117.0,34841.0,55039.0,144.0 |
| Net current assets (liabilities) | -130,957 | 1,048,810 | 882,612 | 1,053,567 | 1,036,221 | 6,757,702 | -50,067 | 5,400,543 | -130957,1048810.0,882612.0,1053567.0,1036221.0,6757702.0,-50067.0,5400543.0 |
| Total assets less current liabilities | -130,957 | 1,048,810 | 882,728 | 1,067,075 | 1,044,837 | 6,762,543 | -45,608 | 5,403,595 | -130957,1048810.0,882728.0,1067075.0,1044837.0,6762543.0,-45608.0,5403595.0 |
| Equity / share capital and reserves | -130,957 | 1,048,810 | 882,728 | 1,067,075 | 999,004 | 666,217 | -72,273 | -722,466 | -130957,1048810.0,882728.0,1067075.0,999004.0,666217.0,-72273.0,-722466.0 |