PRIME PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NamePRIME PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01982418
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIME PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Purobi Austin
    The Manor Drive
    KT4 7LG Worcester Park
    14 The Manor Drive
    England
    Feb 01, 2018
    The Manor Drive
    KT4 7LG Worcester Park
    14 The Manor Drive
    England
    Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Purobi Austin
    Pentakomo
    4528 Limassol
    Ellissou Hadjipanagi 11
    Cyprus
    Oct 23, 2017
    Pentakomo
    4528 Limassol
    Ellissou Hadjipanagi 11
    Cyprus
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Harry Austin
    The Avenue
    Muswell Hill
    N10 2QE London
    5
    United Kingdom
    Apr 06, 2016
    The Avenue
    Muswell Hill
    N10 2QE London
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Douglas Kevin Austin
    Pentakomo
    4528 Limassol
    Ellissou Hadjipanagi 11
    Cyprus
    Apr 06, 2016
    Pentakomo
    4528 Limassol
    Ellissou Hadjipanagi 11
    Cyprus
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0