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Prime Commercial Properties Plc

02156499

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS
Incorporated 24/08/1987

Previously known as

Prime Commercial Properties Limited · until 29/10/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Gubbay

director · Since 07/08/2002

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mrs Lesley Khalastchi

director · Since 28/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mrs Edith Gubbay

director · Since 13/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 13 other boards

Mr Jeffrey Gubbay

director · Since 29/03/2019

BARRISTER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Paul Gubbay

director · Since 07/08/2002

British · England · Age 64

Lesley Khalastchi

director · Since 28/02/2013

British · United Kingdom · Age 66

Edith Gubbay

director · Since 13/06/2014

British · England · Age 92

Jeffrey Gubbay

director · Since 29/03/2019

British · England · Age 62

Former

Christine Louise Trussell

director · Resigned 30/12/1998

Alan Moore Parker

director · Resigned 25/05/2001

Thomas Kremer

secretary · Resigned 09/11/2001

Philippe Jeremy Setton

director · Resigned 16/10/2002

Claude Gubbay

director · Resigned 22/12/2012

Robert Gubbay

director · Resigned 28/02/2013

Edith Gubbay

director · Resigned 28/02/2013

Paul Gubbay

secretary · Resigned 09/12/2014

Thomas Kremer

director · Resigned 24/06/2017

Robert Gubbay

director · Resigned 04/04/2019

Gabriel Kremer

director · Resigned 30/04/2021

Sri Rahayu Zainuddin

secretary · Resigned 30/06/2025

Persons with Significant Control

Prime Commercial Properties (Holdings) Ltd

75–100% shares
75–100% votes

68 Grafton Way, London, W1T 5DS

Reg: 05979477 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line168 Grafton Way
2026-07-11

68 GRAFTON WAY

post townLondon
2026-07-11

LONDON