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PRIME PORTFOLIO LIMITED

PRIME PORTFOLIO LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PRIME PORTFOLIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05174897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/03/2024
Last Made Up Date23/02/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
PRIME PORTFOLIO LIMITED

Directors

(The company's officers)
MR JOHN CHARLES VAUGHAN
(~68 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/07/2004
MR NICHOLAS RICHARD VAUGHAN
(~41 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2018
MR JOHN CHARLES VAUGHAN
(~68 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2004

Shareholders

(Persons of Significant Control)
Mr John Charles Vaughan
(~68 year old British national)
52, Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS RICHARD VAUGHAN
BELGRAVE & DENBIGH RTM COMPANY LTD
  • MR NICHOLAS RICHARD VAUGHAN
  • MR NICHOLAS RICHARD VAUGHAN
  • MR NICHOLAS RICHARD VAUGHAN
  • MR NICHOLAS RICHARD VAUGHAN
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)

PRIME PORTFOLIO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of PRIME PORTFOLIO LIMITED at local scale
Map of PRIME PORTFOLIO LIMITED at local scale
Map of PRIME PORTFOLIO LIMITED at district scale
Map of PRIME PORTFOLIO 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 SW1W 0AU

Other companies with registered offices in SW1W 0AU:

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 OS data © Crown copyright and database right (2024)
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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
  • Everything else © GetTheData Publishing Limited (2024)

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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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