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PRIMEFORM CONSTRUCTION LIMITED
Active
15929914 · incorporated 2024-09-02
PRIMEFORM CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 2 September 2024 at Companies House (number 15929914; OpenRegistry canonical ID GB-15929914-primeform-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Next accounts due 2026-06-02 . Financial year-end: 30/09 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-08-12 . Next confirmation statement due 2026-08-26 .
Persons with significant control PRIMEFORM CONSTRUCTION LIMITED has 1 person with significant control on file:
Mr Ciprian Sorin Haranita born 1985 resident in England, Romanian national. Notified 2025-06-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Miss Teodora Lucretia Valea born 2000 resident in United Kingdom, Romanian national. Notified 2024-09-02. Ceased 2025-02-01. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Ms Tinca Ciobotaru born 1949 resident in England, Romanian national. Notified 2024-10-01. Ceased 2025-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ms Adriana Pavel born 1985 resident in England, Romanian national. Notified 2025-02-20. Ceased 2025-06-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Previous names
PRIMEFORM CONSTRUCTION LIMITED has previously traded as:
DIVINE BOOKINGS LIMITED (until 2025-08-13)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Ruislip,:
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