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Prime Central Properties (Management) Limited
Adresa
1st Floor, 12-16
Portsdown Mews
London
NW11 7HD
VAT ID (DIČ) no VAT ID available
Company No. 04607615 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
68310 Real estate agencies
68320 Management of real estate on a fee or contract basis
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Clowntech Limited Status: Active Notified: 06/04/2016 Companies House Number: 04648650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Norland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02936555 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beare, Adrianne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Beare, Alexander Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
    •
    Martin, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •
    Martin, Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Beare, Adrianne London, England Status: Active Notified: 01/10/2016 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beare, Alexander London, England Status: Active Notified: 03/12/2002 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Gillian London, England Status: Active Notified: 01/10/2016 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Steven London, England Status: Active Notified: 03/12/2002 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Steven London, England Status: Active Notified: 03/12/2002 Role: Secretary Nationality: British