PRIME LONDON NET ZERO OFFICE GP LIMITED
Non-Trading
General Information
NAME
PRIME LONDON NET ZERO OFFICE GP LIMITED
COMPANY NUMBER
12882852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/2020
(4 years and 2 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/2023
30/11/2023
LS ROME 2 LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Richard John Blackwell (931668940) Appointed |
| 07/12/2023 | New Board Member Remco Simon (931269586) Appointed |
Credit Risk Overview
Want to learn more about PRIME LONDON NET ZERO OFFICE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME LONDON NET ZERO OFFICE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME LONDON NET ZERO OFFICE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 349 Past: 207 |
View Report |
|
28/11/2023 - Present (1years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in May 1978 |
Resigned | Director |
Current: 31 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Richard John Blackwell (931668940) Appointed |
| 07/12/2023 | New Board Member Remco Simon (931269586) Appointed |
| 06/12/2023 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 06/12/2023 | LS DIRECTOR LIMITED (913381460) has left the board |
| 06/12/2023 | Martin Richard Worthington (920965306) has left the board |
| 06/12/2023 | New Board Member Phillip John Watkin Davies (927145027) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/09/2020 | LS COMPANY SECRETARIES LIMITED (927425582) has left the board |
| 25/09/2020 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (927425581) has left the board |
| 25/09/2020 | LS DIRECTOR LIMITED (927425580) has left the board |
| 25/09/2020 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/09/2020 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
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