Primo Estates Limited. Head office in London. Check Director.

Primo Estates Limited, London

Primo Estates Limited is a private limited company. Registered at Ground Floor, 30 City Road, London EC1Y 2AB, the above-mentioned 10 years old company was incorporated on 2013-05-28 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
5 directors can be found in the business: Tomas J. (appointed on 26 April 2016), David P. (appointed on 04 June 2013), Mark P. (appointed on 04 June 2013). Among the secretaries (1 in total), we can name: William B. (appointed on 04 June 2013).

About
Name: Primo Estates Limited
Number: 08545184
Incorporation date: 2013-05-28
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Trevor P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Aj Holdco 1 Limited

14 June 2017

Address	13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10666631
Nature of control:	25-50% voting rights 25-50% shares

Barry S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016 - 17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Andris J.

6 April 2016 - 14 June 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Primo Estates Limited confirmation statement filing is 2024-06-11. The last confirmation statement was filed on 2023-05-28. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

5 persons of significant control are reported in the Companies House, namely: Trevor P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Aj Holdco 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Road, HP9 1NL Beaconsfield, England and Wales. Barry S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH02	Directors's details were changed on 2024/04/02 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

Type		Free download
CH02	Directors's details were changed on 2024/04/02 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from Ground Floor 30 City Road London EC1Y 2AB on 2024/04/02 to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US filed on: 2nd, April 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2023/04/30 filed on: 10th, January 2024 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 24th, January 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, January 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/05/28 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2018/12/17 filed on: 21st, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/28 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/06/14 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/06/14 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, November 2017 \| resolution	Free Download (41 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 5th, June 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/13 capital
AP01	New director appointment on 2016/04/26. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
CH01	On 2015/05/19 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 7th, July 2014 \| annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/07 capital
AA01	Previous accounting period shortened to 2014/04/30 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/06/04 filed on: 11th, June 2013 \| capital	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/06/04 filed on: 10th, June 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/05 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 5th, June 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AP02	New person appointed on 2013/06/05 to the position of a member filed on: 5th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AP03	On 2013/06/05, company appointed a new person to the position of a secretary filed on: 5th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2013 \| incorporation	Free Download (20 pages)

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