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PRIMARIUS PROPERTIES LIMITED

PRIMARIUS PROPERTIES LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Non-trading company. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PRIMARIUS PROPERTIES LIMITED previously had the company name SHOO 149 LIMITED. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number05403671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 17/12/2013 onwards:
PRIMARIUS PROPERTIES LIMITED
Prior to 17/12/2013:
SHOO 149 LIMITED

Directors

(The company's officers)
MS CHARLOTTE EMILY COOKE
(~35 year old American national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/03/2017
MR HENRY MICHEAL PAUL COOKE
(~28 year old American national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2023
HUGH VINCENT COOKE
(~73 year old Irish national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/05/2005
MS VICTORIA SOPHIE COOKE
(~34 year old American national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2023

Connections

(Shared officers)
  • MS CHARLOTTE EMILY COOKE
  • MR HUGH VINCENT COOKE
  • MS CHARLOTTE EMILY COOKE
  • HUGH VINCENT COOKE
  • HUGH VINCENT COOKE
  • HUGH VINCENT COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRIMARIUS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of PRIMARIUS PROPERTIES LIMITED at local scale
Map of PRIMARIUS PROPERTIES LIMITED at local scale
Map of PRIMARIUS PROPERTIES LIMITED at district scale
Map of PRIMARIUS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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