Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Prime Commercial Properties Limited
- Incorporated
- 24 August 1987 (39 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2019
British
Born January 1964 (62)
Director · Appointed 13 June 2014
British
Born May 1934 (92)
Director · Appointed 28 February 2013
British
Born February 1960 (66)
Director · Appointed 7 August 2002
British
Born January 1962 (64)
Officer history (12 former)
30 June 2025
Resigned Zainuddin, Sri Rahayu as Secretary
30 April 2021
Resigned Kremer, Gabriel as Director
4 April 2019
29 March 2019
24 June 2017
9 December 2014
Appointed Zainuddin, Sri Rahayu as Secretary
9 December 2014
13 June 2014
13 June 2014
28 February 2013
28 February 2013
28 February 2013
22 December 2012
1 June 2005
1 September 2003
Appointed Kremer, Gabriel as Director
16 October 2002
Resigned Setton, Philippe Jeremy as Director
7 August 2002
7 August 2002
9 November 2001
9 November 2001
25 May 2001
Resigned Parker, Alan Moore as Director
30 December 1998
7 January 1997
19 August 1993
Appointed Parker, Alan Moore as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05979477
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Prime Commercial Properties Limited This company Owns 75–100% of shares
Longbell Limited Owns 75–100% of shares
Braavos Investments Limited Owns 25–50% of shares
Crestform (EU) Limited Owns 75–100% of shares
Khalsmith (Portfolio) Limited Owns 25–50% of shares
Moontrace Ltd. Owns 75–100% of shares
Prime Commercial Properties (KDL) Limited Owns 75–100% of shares
Tedbell Limited Owns 25–50% of shares
Torsion (St Johns) Limited Owns 25–50% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Re-registration from a public company to a private limited company | |||
| 2 September 2026 | Re-registration of Memorandum and Articles | |||
| 2 September 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 2 September 2026 | Resolutions | |||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 |
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