Company information:
Prime Ess Limited (No: 12054241)
Address: CENTRAL HOUSE ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, ENGLAND
Status: Active
Incorporated: 17-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID STUART BROWN ( DOB: Jul-1962 From: Aug-2019 )
Current Director: DAVID JAMES HOLDEN ( DOB: Jan-1976 From: Aug-2019 )
Current Director: ALISON JANE JACKSON ( DOB: Nov-1966 From: Jul-2019 )
Current Director: PETER RONALD LUCKHAM-JONES ( DOB: Apr-1975 From: Jul-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2019 To: Jul-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2019 To: Jul-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2019 To: Jul-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2019 To: Jul-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2019 To: Jul-2019 )
Persons of Significant Control:
Prime Bidco Limited, Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-17, Ceased: 2019-07-16)