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Prisma Property Developments (Harlow) Limited

10277105

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 BEECH HILL AVENUE, BARNET, EN4 0LW
Incorporated 13/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
64209
Activities of other holding companies

Officers

Mr Rajiv Shah

director · Since 06/02/2020

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 22 other boards

Mr Mukesh Shah

director · Since 19/09/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Persons with Significant Control

Mr Kiran Shah

25–50% shares
25–50% votes

British · England · Age 69

8, Beech Hill Avenue, Barnet, EN4 0LW

Notified 19/09/2023

Mr Mukesh Shah

25–50% shares
25–50% votes

British · England · Age 66

8, Beech Hill Avenue, Barnet, EN4 0LW

Notified 19/09/2023

Former PSCs

Smita Patel

Ceased 06/02/2020

Prakash Patel

Ceased 06/02/2020

Mr Prakash Bhagwandas Patel

Ceased 19/09/2023

Mr Rajiv Shah

Ceased 19/09/2023

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 15/11/2023Registered 20/11/2023
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/03/2020Registered 20/03/2020Satisfied 19/06/2023
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/03/2020Registered 20/03/2020Satisfied 19/06/2023