Prime Retail (Europe) Limited

Active04312581 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Brian Stanley Cooper
Accounts type
Dormant
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2003
Also at Rankvale Projects Limited, Baronpark Limited, Rankvale Limited · more companies
British
Born January 1948 (78)
Director · Appointed 29 October 2001
Also at Rankvale Projects Limited, Baronpark Limited, Triple Crown Management Limited · more companies
British
Born October 1943 (83)
Secretary · Appointed 29 October 2001
Also at Baronpark Limited, Rankvale Limited, Greybeck Limited · more companies
British,
Officer history (4 former)
3 March 2016
Resigned Arnoldsson, Olle Harry as Director
3 March 2016
Resigned Tijburg, Petrus Michael Antonius Maria as Director
19 February 2003
Appointed Greene, Stephen Paul as Director
11 September 2002
Appointed Arnoldsson, Olle Harry as Director
11 September 2002
Appointed Tijburg, Petrus Michael Antonius Maria as Director
29 October 2001
Appointed Cooper, Brian Stanley as Director
29 October 2001
Appointed Cooper, Brenda Barbara as Secretary
29 October 2001
Appointed Grant Secretaries Limited as Corporate Secretary
29 October 2001
Resigned Grant Secretaries Limited as Corporate Secretary
29 October 2001
Appointed Grant Directors Limited as Corporate Director
29 October 2001
Resigned Grant Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1943 (83)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates5 September 2026
4 December 2025Accounts for a dormant company31 March 2025
11 September 2025Confirmation statement with updates5 September 2025
20 December 2024Accounts for a dormant company31 March 2024
25 September 2024Confirmation statement with updates5 September 2024
Show all recent filings

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