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PRIMEREGAL LTD

PRIMEREGAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMEREGAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04257917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRIMEREGAL LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRIMEREGAL LTD located?

    Registered Office Address
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEREGAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PRIMEREGAL LTD?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for PRIMEREGAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Aug 01, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 042579170018 in full

    		1 pagesMR04

    Satisfaction of charge 042579170017 in full

    		1 pagesMR04

    Registration of charge 042579170019, created on Jul 17, 2024

    		42 pagesMR01

    Registration of charge 042579170020, created on Jul 17, 2024

    		38 pagesMR01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in part

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PRIMEREGAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCK, Yisroel
    Craven Park Road
    Stamford Hill
    N15 6BL London
    115
    		Secretary
    Craven Park Road
    Stamford Hill
    N15 6BL London
    115
    		BritishOffice Assistant127926620001
    LOCK, Yisroel
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		Director
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		United KingdomBritishCompany Director127926620003
    BRINNER, Esther
    59 Dunsmure Road
    N16 5PT London
    		Secretary
    59 Dunsmure Road
    N16 5PT London
    		BritishCompany Secretary72321010001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    BRINNER, Avigdor Ezrial
    59 Dunsmure Road
    N16 5PT London
    Greater London
    		Director
    59 Dunsmure Road
    N16 5PT London
    Greater London
    		EnglandBritishDirector123094410002
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Director
    43 Wellington Avenue
    N15 6AX London
    		900004560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMEREGAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Brinner
    Craven Park Road
    Stamford Hill
    N15 6BL London
    115
    		Jul 01, 2016
    Craven Park Road
    Stamford Hill
    N15 6BL London
    115
    		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.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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