PRIME PROPERTY INVESTMENT NOMINEES LIMITED

Profile PRIME PROPERTY INVESTMENT NOMINEES LIMITED

Actual on 01.08.2021
Company name
PRIME PROPERTY INVESTMENT NOMINEES LIMITED
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Company number
04104356
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 03 November 2000
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 November 2020 due by Tuesday, 15 December 2020

Last statement dated Sunday, 03 November 2019

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
74990 - Non-trading company
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Registered office address
SAFFERY CHAMPNESS LLP 5TH FLOOR TRINITY, 16 JOHN DALTON STREET, ENGLAND, MANCHESTER, M2 6HY
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PSC and Officers PRIME PROPERTY INVESTMENT NOMINEES LIMITED

Officers

(as of 19.09.2020)

HARROCKS, James Brian
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: Old Parsonage Green Lane, Formby, Liverpool, England, L37 7BH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, David John
Status: Active
Appointed on: Friday, 03 November 2000
Correspondence address: Belmont Dairy Farm, Knutsford Road, Great Budworth, Cheshire, CW9 6NQ
Role: Secretary
MOORE, David John
Status: Active
Appointed on: Friday, 03 November 2000
Correspondence address: Belmont Dairy Farm, Knutsford Road, Great Budworth, Cheshire, CW9 6NQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TUSHINGHAM, Philip Henry
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Thursday, 01 January 2015
Correspondence address: 246 Omokoroa Road, Rd 2 Omokoroa, Tauranga Bay Of Plenty, New Zealand, 3050
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: New Zealand
SIMPSON, Jeremy Walker
Status: Not active
Appointed on: Tuesday, 07 June 2005
Resigned on: Wednesday, 10 October 2018
Correspondence address: Pear Tree Farm, Ainsworth, Crowton, Cheshire, CW8 2RS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Philip Tushingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: City Tower Manchester
Nationality: New Zealander
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Tushingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saffery Champness Llp Manchester, England
Nationality: New Zealander
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent