PRIME COMMERCIAL PROPERTIES PLC
Overview
| Company Name | PRIME COMMERCIAL PROPERTIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02156499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME COMMERCIAL PROPERTIES PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIME COMMERCIAL PROPERTIES PLC located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME COMMERCIAL PROPERTIES PLC?
| Company Name | From | Until |
|---|---|---|
| PRIME COMMERCIAL PROPERTIES LIMITED | Aug 24, 1987 | Aug 24, 1987 |
What are the latest accounts for PRIME COMMERCIAL PROPERTIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIME COMMERCIAL PROPERTIES PLC?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PRIME COMMERCIAL PROPERTIES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Termination of appointment of Sri Rahayu Zainuddin as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Change of details for Prime Commercial Properties (Holdings) Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Gubbay on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley Khalastchi on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Gubbay on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Edith Gubbay on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Termination of appointment of Gabriel Kremer as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Who are the officers of PRIME COMMERCIAL PROPERTIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUBBAY, Edith | Director | W1T 5DS London 68 Grafton Way United Kingdom | England | British | 10532320001 | |||||
| GUBBAY, Jeffrey | Director | W1T 5DS London 68 Grafton Way United Kingdom | England | British | 89102400002 | |||||
| GUBBAY, Paul | Director | W1T 5DS London 68 Grafton Way United Kingdom | England | British | 74649290002 | |||||
| KHALASTCHI, Lesley | Director | W1T 5DS London 68 Grafton Way United Kingdom | United Kingdom | British | 199780700001 | |||||
| GUBBAY, Paul | Secretary | 2 Draycott Place SW3 2SB London | British | 74649290002 | ||||||
| KREMER, Thomas | Secretary | Widworthy Barton Wilmington EX14 9JS Honiton Devon | British | 2427530001 | ||||||
| ZAINUDDIN, Sri Rahayu | Secretary | 7 Praed Street London W2 1NJ | 193319900001 | |||||||
| GUBBAY, Claude | Director | Flat 4 30 Ennismore Gardens SW7 1AD London | England | British | 24093120001 | |||||
| GUBBAY, Edith | Director | 29 Ennismore Gardens SW7 1AD London | England | British | 10532320001 | |||||
| GUBBAY, Robert, Mr. | Director | 7 Praed Street London W2 1NJ | United Kingdom | British | 115186810002 | |||||
| GUBBAY, Robert, Mr. | Director | Ennismore Gardens SW7 1AD London 27 United Kingdom | United Kingdom | British | 115186810002 | |||||
| KREMER, Gabriel | Director | Chalet Tranquille 1 Verbier 1936 Switzerland | Switzerland | Swiss | 92267930001 | |||||
| KREMER, Thomas | Director | Widworthy Barton Wilmington EX14 9JS Honiton Devon | United Kingdom | British | 2427530001 | |||||
| PARKER, Alan Moore | Director | 324 Route Suisse 1298 Celigny FOREIGN Switzerland | British | 37473770001 | ||||||
| SETTON, Philippe Jeremy | Director | 21 Rue Du Rhone Geneva Switzerland | Italian | 38902300001 | ||||||
| TRUSSELL, Christine Louise | Director | 21 Holmebush Road SW15 3LE London | British | 52409700001 |
Who are the persons with significant control of PRIME COMMERCIAL PROPERTIES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Commercial Properties (Holdings) Ltd | Apr 06, 2016 | W1T 5DS London 68 Grafton Way United Kingdom | No | ||||||||||
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Natures of Control
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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