Prime Metro Properties (UK) Limited

Company Name	Prime Metro Properties (UK) Limited
Director	Abdulmuiz Tolulope Awa Ibraheem
Company Status	Active
Company Number	08158437
Category	Private Limited Company
Incorporation Date	26 July 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abdulmuiz Tolulope Awa Ibraheem
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Angel Gate City Road London EC1V 2PT

Secretary Name	John Akinbowale Palmer
Nationality	British
Status	Current
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Akin Palmer Llp 3 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Dr Abdul Wahaab Adebayo Ibraheem
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Akin Palmer Llp, 3 Angel Gate 326 City Road London EC1V 2PL

Director Name	Dr Abdul Wahaab Adebayo Ibraheem
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	19 June 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	3 Angel Gate London EC1V 2PT

Contact

Website	primemetro.co.uk
Email address	[email protected]
Telephone	020 70341414
Telephone region	London

Location

Registered Address	12 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Dr Abdul Wahab Adebayo Ibraheem 99.00% Ordinary
1 at £1	Abdul Muiz Tolulope Ibraheem 1.00% Ordinary

Financials

Year	2014
Turnover	£2,238,082
Gross Profit	£848,208
Net Worth	-£57,545
Cash	£112,221
Current Liabilities	£815,801

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

1 June 2016	Delivered on: 2 June 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
1 June 2016	Delivered on: 2 June 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being 51 agar grove, london, NW1 9UE as the same is registered at the land registry under title number 437971. all that freehold land being 53 agar road, london, NW1 9UE as the same is registered at the land registry under title number LN31102 with title absolute. Outstanding

1 June 2016

Delivered on: 2 June 2016
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Outstanding

1 June 2016

Delivered on: 2 June 2016
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: All that freehold land being 51 agar grove, london, NW1 9UE as the same is registered at the land registry under title number 437971. all that freehold land being 53 agar road, london, NW1 9UE as the same is registered at the land registry under title number LN31102 with title absolute.
Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 August 2023	Secretary's details changed for John Akinbowale Palmer on 11 August 2023 (1 page)
13 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 August 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 October 2021	Registered office address changed from 3 Angel Gate London EC1V 2PT to 12 Angel Gate 326 City Road London EC1V 2PT on 5 October 2021 (1 page)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
9 June 2021	Change of details for Mr Abdul Muiz Tolulope Awa-Ibraheem as a person with significant control on 10 May 2021 (2 pages)
9 June 2021	Director's details changed for Abdul Muiz Tolulope Awa-Ibraheem on 30 May 2021 (2 pages)
8 June 2021	Notification of Abdulmuiz Tolulope Awa Ibraheem as a person with significant control on 10 May 2021 (2 pages)
8 June 2021	Cessation of Abdul Muiz Tolulope Awa-Ibraheem as a person with significant control on 10 May 2021 (1 page)
2 June 2021	Second filing of Confirmation Statement dated 18 May 2021 (3 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.06.2021. (5 pages)
14 May 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 May 2021	Termination of appointment of Abdul Wahab Adebayo Ibraheem as a director on 10 May 2021 (1 page)
13 May 2021	Cessation of Abdul Wahaab Adebayo Ibraheem as a person with significant control on 10 May 2021 (1 page)
10 May 2021	Change of details for Dr Abdul Wahaab Adebayo Ibraheem as a person with significant control on 8 May 2021 (2 pages)
30 April 2021	Director's details changed for Abdul Muiz Tolulope Awa-Ibraheem on 30 April 2021 (2 pages)
30 April 2021	Director's details changed for Dr Abdul Wahab Adebayo Ibraheem on 30 April 2021 (2 pages)
20 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
28 July 2020	Director's details changed for Abdul Muiz Tolulope Awa-Ibraheem on 21 March 2018 (2 pages)
28 July 2020	Change of details for Mr Abdul Muiz Tolulope Awa-Ibraheem as a person with significant control on 21 March 2018 (2 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 September 2019	Director's details changed for Abdul Muiz Tolulope Awa-Ibraheem on 25 July 2019 (2 pages)
10 September 2019	Change of details for Dr Abdul Wahaab Adebayo Ibraheem as a person with significant control on 25 July 2019 (2 pages)
10 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
8 May 2019	Satisfaction of charge 081584370002 in full (1 page)
8 May 2019	Satisfaction of charge 081584370001 in full (1 page)
7 March 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 August 2018	Director's details changed (2 pages)
9 August 2018	Change of details for Dr Abdul Wahaab Adebayo Ibraheem as a person with significant control on 7 February 2018 (2 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Change of details for Mr Abdul Muiz Tolulope Awa-Ibraheem as a person with significant control on 7 February 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Change of details for Mr Abdul Muiz Tolulope Awa-Ibraheem as a person with significant control on 7 February 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 June 2016	Registration of charge 081584370002, created on 1 June 2016 (23 pages)
2 June 2016	Registration of charge 081584370001, created on 1 June 2016 (23 pages)
2 June 2016	Registration of charge 081584370001, created on 1 June 2016 (23 pages)
2 June 2016	Registration of charge 081584370002, created on 1 June 2016 (23 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Director's details changed for Abdul Muiz Tolulope Awa-Ibraheem on 25 July 2015 (2 pages)
27 August 2015	Director's details changed for Dr Abdul Wahab Ibraheem on 25 July 2015 (2 pages)
27 August 2015	Director's details changed for Dr Abdul Wahab Ibraheem on 25 July 2015 (2 pages)
27 August 2015	Director's details changed for Abdul Muiz Tolulope Awa-Ibraheem on 25 July 2015 (2 pages)
19 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
18 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
18 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 July 2014	Appointment of Dr Abdul Wahab Adebayo Ibraheem as a director (2 pages)
8 July 2014	Appointment of Dr Abdul Wahab Adebayo Ibraheem as a director (2 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
6 December 2012	Termination of appointment of Abdul Ibraheem as a director (2 pages)
6 December 2012	Termination of appointment of Abdul Ibraheem as a director (2 pages)
30 October 2012	Appointment of Abdul Muiz Tolulope Awa-Ibraheem as a director (3 pages)
30 October 2012	Appointment of Abdul Muiz Tolulope Awa-Ibraheem as a director (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 100 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 100 (4 pages)
9 October 2012	Appointment of Dr Abdul Wahaab Adebayo Ibraheem as a director (3 pages)
9 October 2012	Resolutions RES13 ‐ Inc nom cap 27/09/2012 (1 page)
9 October 2012	Appointment of Dr Abdul Wahaab Adebayo Ibraheem as a director (3 pages)
9 October 2012	Resolutions RES13 ‐ Inc nom cap 27/09/2012 (1 page)
27 September 2012	Appointment of John Akinbowale Palmer as a secretary (3 pages)
27 September 2012	Appointment of John Akinbowale Palmer as a secretary (3 pages)
31 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
31 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
26 July 2012	Incorporation (36 pages)
26 July 2012	Incorporation (36 pages)

Prime Metro Properties (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London