Company information:
Prime Place Jubilee Management Company Limited (No: 10067058)
Status: Active
Incorporated: 16-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2016 )
Current Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Dec-2019 )
Current Director: SARA SHEIBANI ( DOB: Oct-1991 From: Jan-2024 )
Current Director: MOIN TALHA ( DOB: Jul-1990 From: Jan-2024 )
Current Secretary: BROADOAK MANAGEMENT LIMITED ( From: Oct-2017 )
Resigned Director: BRIAN PATRICK BRADY ( DOB: Mar-1965 From: Mar-2016 To: Dec-2019 )
Resigned Director: HENG LEONG CHEONG ( DOB: May-1980 From: Aug-2020 To: Jan-2024 )
Resigned Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1979 From: Mar-2021 To: Jan-2024 )
Resigned Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Dec-2019 To: May-2021 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Mar-2016 To: Jun-2018 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( From: Mar-2016 To: Oct-2017 )
Persons of Significant Control:
Prime Place Developments Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-31)
Be (M&J) Llp, Letchworth Garden City, Hertfordshire, SG6 4GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |