PRMO PROPERTIES UK LTD
Overview
| Company Name | PRMO PROPERTIES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11486298 |
| 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 PRMO PROPERTIES UK LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PRMO PROPERTIES UK LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRMO PROPERTIES UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRMO PROPERTIES UK LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for PRMO PROPERTIES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Itamar Prashkovsky as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adaya Prashkovsky Borkin as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Registration of charge 114862980004, created on Jun 24, 2025 | 34 pages | MR01 | ||
Termination of appointment of Steven James Jackaman as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Adaya Prashkovsky Borkin as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Steven James Jackaman as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Itamar Prashkovsky as a director on May 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Satisfaction of charge 114862980001 in full | 1 pages | MR04 | ||
Registration of charge 114862980002, created on Mar 16, 2022 | 34 pages | MR01 | ||
Registration of charge 114862980003, created on Mar 16, 2022 | 21 pages | MR01 | ||
Termination of appointment of Justyna Wojcik as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Itamar Prashkovsky as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of PRMO PROPERTIES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| PRASHKOVSKY, Itamar | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | Israeli | 295563820001 | |||||||||
| JACKAMAN, Steven James | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 321629430002 | |||||||||
| PRASHKOVSKY, Itamar | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | United Kingdom | Israeli | 267843460003 | |||||||||
| PRASHKOVSKY BORKIN, Adaya | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Israel | Israeli | 325475210001 | |||||||||
| WOJCIK, Justyna | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | Polish | 239970980015 |
Who are the persons with significant control of PRMO PROPERTIES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prmo Holdings Uk Ltd | Sep 20, 2019 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No | ||||||||||
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Natures of Control
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| Arie Prashkovsky Buildings Ltd | Sep 11, 2019 | 6688106 Tel Aviv-Jaffa 3 Rothschild Blvd Israel | Yes | ||||||||||
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Natures of Control
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| Arad Hagalil Investments Ltd | Aug 02, 2018 | Rothschild Blvd 6688106 Tel Aviv 3 Israel | Yes | ||||||||||
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Natures of Control
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| Masad Oz Investments Ltd | Jul 26, 2018 | Rothschild Blvd 6688106 Tel Aviv 3 Israel | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Arie Prashkovsky | Jul 26, 2018 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
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