PRIMEMODERN LIMITED

dissolved Company number 04422287

Private Limited by Shares · Incorporated on 23rd Apr 2002 · Closed on 4th Apr 2017

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SIC code: 70100
Registered office: London, EC2M 3UR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRIMEMODERN LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

57 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Apr 2012	This company	Not recorded	—
Alison Davidson	Director	8th Jun 2012	This company	British	—
Andrew Nicholson	Director	10th Dec 2015	This company	British	—

Other companies at this address

View all 56

Company	Number	Incorporated	Status
EDENFIELD INVESTMENTS	05852283	20th Jun 2006	dissolved
PENDLE HILL INVESTMENTS	05852360	20th Jun 2006	dissolved
LAMPETER INVESTMENTS	05839405	7th Jun 2006	dissolved
TALGARTH INVESTMENTS LIMITED	05837036	5th Jun 2006	dissolved
STEVENSON INVESTMENTS	05750587	21st Mar 2006	dissolved

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Apr 2002 Company incorporated
23rd Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th May 2002 Fiona Feggetter appointed as Director
8th May 2002 Georgia Warren appointed as Secretary
22nd May 2002 Fiona Feggetter resigned as Director
22nd May 2002 Rory Cullinan appointed as Director
22nd May 2002 Simon Peckham appointed as Director
22nd May 2002 Georgia Warren resigned as Secretary
22nd May 2002 Mark Bailie appointed as Secretary
22nd May 2002 David Giffin appointed as Director
17th Sep 2002 Rory Cullinan resigned as Director
17th Sep 2002 Simon Peckham resigned as Director
17th Sep 2002 Ian Robertson appointed as Director
17th Sep 2002 John Greenshields appointed as Director
17th Sep 2002 Paul Carpenter appointed as Director
17th Sep 2002 Timothy Boag appointed as Director
17th Sep 2002 Stephen Eighteen appointed as Director
17th Sep 2002 Mark Bailie resigned as Secretary
17th Sep 2002 Paul Bartlett appointed as Secretary
17th Sep 2002 David Giffin resigned as Director
5th Mar 2004 Ian Robertson resigned as Director
21st May 2004 Paul Bartlett resigned as Secretary
21st May 2004 Marina Thomas appointed as Secretary
13th Sep 2004 John Greenshields resigned as Director
18th Sep 2004 Trevor Castledine appointed as Director
16th Feb 2005 Paul Carpenter resigned as Director
14th Mar 2005 Jeremy Robson appointed as Director
14th Mar 2005 Neal Moy appointed as Director
14th Nov 2005 Annabel Graham appointed as Secretary
18th Nov 2005 Marina Thomas resigned as Secretary
1st Sep 2006 Annabel Graham resigned as Secretary
1st Sep 2006 Marcos Castro appointed as Secretary
30th Nov 2006 Timothy Boag resigned as Director
29th Mar 2007 Paul Aubery appointed as Director
11th Jun 2007 Jeremy Robson resigned as Director
20th Jun 2007 Simon Hersom appointed as Director
1st Apr 2008 Christopher Bates appointed as Director
1st Apr 2008 Simon Pattinson appointed as Director
1st Apr 2008 Christian Mathews appointed as Director
1st Aug 2008 Marcos Castro resigned as Secretary
1st Aug 2008 Rachel Fletcher appointed as Secretary
30th Oct 2008 Trevor Castledine resigned as Director
31st Dec 2008 Neal Moy resigned as Director
10th Aug 2009 Christian Mathews resigned as Director
26th Aug 2009 Simon Hersom resigned as Director
8th Jan 2010 Paul Aubery resigned as Director
8th Jan 2010 Christopher Bates resigned as Director
28th Jan 2010 Alistair Aitken appointed as Director
28th Jan 2010 Rajesh Sivaraman appointed as Director
8th Dec 2010 Simon Pattinson resigned as Director
9th Dec 2010 Richard Lawrence appointed as Director
27th Apr 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Rachel Fletcher resigned as Secretary
8th Jun 2012 Alison Davidson appointed as Director
8th Jun 2012 Richard Lawrence resigned as Director
11th Oct 2012 Stephen Eighteen resigned as Director
10th Dec 2015 Andrew Nicholson appointed as Director
10th Dec 2015 Alistair Aitken resigned as Director
10th Dec 2015 Rajesh Sivaraman resigned as Director

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