About

Registered Number: 09749067
Date of Incorporation: 26/08/2015 (5 years and 7 months ago)
Company Status: Active
Registered Address: Regent House, 316 Beulah Hill, London, SE19 3HF,

 

Primeline Ltd was registered on 26 August 2015 with its registered office in London. The companies directors are listed as Lipiecki, Krzysztof, Lowkiel, Krystyna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPIECKI, Krzysztof 04 May 2016 - 1
LOWKIEL, Krystyna 04 May 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Krystyna Lowkiel/
1967-10
Individual person with significant control Polish/
Poland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Krzysztof Lipiecki/
1979-09
Individual person with significant control Polish/
Poland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 19 April 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 25 October 2016
SH01 - Return of Allotment of shares 09 May 2016
AP01 - Appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 05 May 2016
NEWINC - New incorporation documents 26 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.