Prime Commercial Properties Plc

02156499

active

Public Limited Company

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

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

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

Charges0 outstanding

charge

satisfied

REAL ESTATE CAPITAL LIMITED

Created 20/12/2004Registered 30/12/2004Satisfied 02/09/2020

charge

satisfied

REAL ESTATE CAPITAL LIMITED

Created 31/03/2003Registered 14/04/2003Satisfied 02/09/2020

charge

satisfied

REAL ESTATE CAPITAL LIMITED

Created 01/04/2003Registered 14/04/2003Satisfied 02/09/2020

charge

satisfied

MERITA BANK PLC

Created 18/05/2001Registered 05/06/2001Satisfied 02/09/2020

charge

satisfied

MERITA BANK LTD

Created 21/02/1997Registered 10/03/1997Satisfied 02/09/2020

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 16/02/1995Registered 22/02/1995Satisfied 02/09/2020

charge

satisfied

UNION BANK OF FINLAND LTDAND/OR ANY SUCCESSOR IN TITLE OR ASSIGNS OF THEBANK

Created 07/02/1994Registered 11/02/1994Satisfied 07/12/2001

charge

satisfied

UNION BANK OF FINLAND LTD

Created 07/02/1994Registered 11/02/1994Satisfied 07/12/2001

charge

satisfied

BANK OF FINLAND LTDAND/OR ANY SUCCESSOR IN TITLE OR ASSIGNS OF THEBANK

Created 07/02/1994Registered 11/02/1994Satisfied 07/12/2001

charge

satisfied

UNION BANK OF FINLAND LTD

Created 07/02/1994Registered 11/02/1994Satisfied 02/09/2020

charge

satisfied

UNION BANK OF FINLAND LTDAND/OR ANY SUCCESSOR IN TITLE OR ASSIGNS OF THEBANK

Created 07/02/1994Registered 11/02/1994Satisfied 07/12/2001

charge

satisfied

AMERICAN EXPRESS BANK LTD.

Created 12/06/1989Registered 30/06/1989Satisfied 26/03/1994

charge

satisfied

RIGGSAP BANK LIMITED

Created 26/08/1988Registered 27/08/1988Satisfied 11/01/1995