About

Registered Number: 08189223
Date of Incorporation: 23/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 155 Stafford Road, Wallington, SM6 9BN

 

Based in Wallington, Prime Investment 1 Uk Ltd was established in 2012, it's status is listed as "Active". There are 3 directors listed for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Jason 10 May 2016 19 January 2017 1
LEE, Ryan Roshan 19 January 2017 26 March 2019 1
Secretary Name Appointed Resigned Total Appointments
LEE, Jason 23 August 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 23 July 2019
PSC04 - N/A 27 March 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 18 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 19 June 2014
MR01 - N/A 04 December 2013
MR01 - N/A 04 December 2013
MR01 - N/A 04 December 2013
MR01 - N/A 04 December 2013
MR01 - N/A 04 December 2013
MR01 - N/A 04 December 2013
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
NEWINC - New incorporation documents 23 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.