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Companies House/London/Company profile

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED

Active
04607615·incorporated 2002-12-03

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 3 December 2002 at Companies House (number 04607615; OpenRegistry canonical ID GB-04607615-prime-central-properties-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-03
Registered Address
12-16 PORTSDOWN MEWS, TEMPLE FORTUNE, LONDON, NW11 7HD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED has 2 persons with significant control on file:

  • Norland Limited (England reg. 02936555). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clowntech Limited (England reg. 04648650). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Alexander Beare born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Steven Martin born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Adrianne Beare born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Gillian Martin born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: