PRIME RETAIL PROPERTY CONSULTANTS LLP

PRIME RETAIL PROPERTY CONSULTANTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRIME RETAIL PROPERTY CONSULTANTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC358828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PRIME RETAIL PROPERTY CONSULTANTS LLP located?

    Registered Office Address
    80 Compair Crescent
    IP2 0EH Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME RETAIL PROPERTY CONSULTANTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PRIME RETAIL PROPERTY CONSULTANTS LLP?

    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 limited liability partnership off the register

    2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Member's details changed for Mr Richard Criss on Mar 09, 2022

    2 pagesLLCH01

    Member's details changed for Joel Anthony Berg on Mar 09, 2022

    2 pagesLLCH01

    Member's details changed for Mr Bradley Edward Maher on Mar 09, 2022

    2 pagesLLCH01

    Member's details changed for Mr Timothy James Lloyd on Mar 09, 2022

    2 pagesLLCH01

    Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on Mar 09, 2022

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Nicholas George Short as a member on Sep 30, 2021

    1 pagesLLTM01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Cessation of Richard Criss as a person with significant control on Sep 30, 2021

    1 pagesLLPSC07

    Cessation of Nicholas George Short as a person with significant control on Sep 30, 2021

    1 pagesLLPSC07

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesLLCS01

    Registered office address changed from 2 Conduit Street London W1S 2XB to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on Oct 16, 2020

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Nicholas George Short on Mar 06, 2019

    2 pagesLLCH01

    Change of details for Mr Nicholas George Short as a person with significant control on Mar 06, 2019

    2 pagesLLPSC04

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of PRIME RETAIL PROPERTY CONSULTANTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Joel Anthony
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    LLP Designated Member
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    United Kingdom196880980001
    CRISS, Richard
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    LLP Designated Member
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    England114369390001
    LLOYD, Timothy James
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    LLP Designated Member
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    United Kingdom212529810001
    MAHER, Bradley Edward
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    LLP Designated Member
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    United Kingdom185268110001
    HANCE, Timothy John
    Conduit Street
    W1S 2XB London
    2
    LLP Designated Member
    Conduit Street
    W1S 2XB London
    2
    United Kingdom142643640001
    LUDLOW, Jamie Charles Hamilton
    Conduit Street
    W1S 2XB London
    2
    LLP Designated Member
    Conduit Street
    W1S 2XB London
    2
    England78774800004
    SHORT, Nicholas George
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    LLP Designated Member
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    England174206930002

    Who are the persons with significant control of PRIME RETAIL PROPERTY CONSULTANTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas George Short
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Apr 06, 2016
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Richard Criss
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Apr 06, 2016
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for PRIME RETAIL PROPERTY CONSULTANTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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