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PRIME PROPERTY SERVICES LIMITED

PRIME PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIME PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03199404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME PROPERTY SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRIME PROPERTY SERVICES LIMITED located?

    Registered Office Address
    5 Manchester Square
    W1U 3PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINDLEASE PROPERTIES LIMITEDMay 15, 1996May 15, 1996

    What are the latest accounts for PRIME PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PRIME PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Linda Susan Roberts as a secretary on Oct 01, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Wilem William Frischmann on May 15, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PRIME PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRISCHMANN, Wilem William, Dr
    Manchester Square
    W1U 3PD London
    4
    		Director
    Manchester Square
    W1U 3PD London
    4
    		United KingdomBritishConsulting Engineer34768590001
    CARMICHAEL, Norman William
    35 Bristow Road
    CR0 4QQ Croydon
    Surrey
    		Secretary
    35 Bristow Road
    CR0 4QQ Croydon
    Surrey
    		British13680220003
    ROBERTS, Linda Susan
    3 Gatesbury Way
    SG11 1TQ Puckeridge
    Hertfordshire
    		Secretary
    3 Gatesbury Way
    SG11 1TQ Puckeridge
    Hertfordshire
    		British92527920001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wilem William Frischmann
    Manchester Square
    W1U 3PD London
    5
    		Apr 06, 2016
    Manchester Square
    W1U 3PD London
    5
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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