PRIME DEVELOPMENTS EUROPE LIMITED

PRIME DEVELOPMENTS EUROPE LIMITED is an active private limited company, incorporated on 13 December 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castelnau, 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: Micro Entity. PRIME DEVELOPMENTS EUROPE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	198 CASTELNAU
Address Line 2	BARNES
Post Town	LONDON
Postcode	SW13 9DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PRIME DEVELOPMENTS EUROPE LIMITED

Directors

(The company's officers)

MR NARESH KUMAR SOOD

(~67 year old British national)

NO 1 WARWICK GARDENS, LONDON ROAD, THORNTON HEATH, SURREY, CR7 7NA

Current Director
Gives occupation as PROPERTY DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 13/12/2002

MR ROGER TAYLOR

(~80 year old British national)

OAK HOUSE, WARREN ROAD, KINGSTON, SURREY, KT2 7HU

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 13/12/2002

RAJ NARULA

(British national)

NO 1 WARWICK GARDENS, LONDON ROAD, THORNTON HEATH, SURREY, CR7 7NA, ENGLAND

Current Secretary

Appointed on 13/12/2002

Shareholders

(Persons of Significant Control)

Dr Naresh Kumar Sood

(~67 year old British national)

198, Castelnau, London, SW13 9DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2016

Connections

(Shared officers)

ALTONVILLE PROPERTIES LIMITED

MR ROGER TAYLOR

ASHLEY PARK CAPITAL LTD

MR ROGER TAYLOR

BELLS SOUTHFIELDS LIMITED

MR ROGER TAYLOR

COMMERCIAL DEVELOPMENTS 496 LIMITED

MR ROGER TAYLOR

COMMERCIAL HOLDINGS 496 LIMITED

MR ROGER TAYLOR

CORTE VELHO LIMITED

MR ROGER TAYLOR

DERRI PROPERTIES LIMITED

MR ROGER TAYLOR

DIALPIVOT LIMITED

MR ROGER TAYLOR

DNR ASSOCIATES LIMITED

MR ROGER TAYLOR

Source: Companies House

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)