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Companies House/Colindale/Company profile

PRUTKOL INVESTMENTS LIMITED

Active
00655523·incorporated 1960-04-06

PRUTKOL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 April 1960 at Companies House (number 00655523; OpenRegistry canonical ID GB-00655523-prutkol-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 722 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-04-06
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-27. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PRUTKOL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Springbridge Investments Limited (United Kingdom reg. 00797384). Notified 2017-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Prospect Opportunites Ltd (British Virgin Islands reg. 1613361). Notified 2016-04-06. Ceased 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ernest David born 1932 resident in Israel, British national. Notified 2016-04-06. Ceased 2017-03-27.
    • Has significant influence or control
  • Mr Nigel Spencer Sloam born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Has significant influence or control
  • Elizabeth Augusta Sloam born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosalie Nina David born 1936 resident in Israel, British national. Notified 2016-04-06. Ceased 2017-03-27.
    • Has significant influence or control
  • Mr Graham Goldwater born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-21.
    • Has significant influence or control
  • Marion Goldwater born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Socca Properties Limited (England And Wales reg. 13422608). Notified 2021-06-21. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Socca Properties Limited (United Kingdom reg. 13422608). Notified 2024-06-24. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Colindale: