London
EC2N 2HA
LLP Designated Member Name | Mr Alec Charles Parkinson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Graham John Heddle |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Iain John Wolstenholme |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Designated Member Name | Mr Oliver Simon Melliss |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Designated Member Name | Mr Neel Mehta |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Chris Hopwood |
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Date of Birth | December 1981 (Born 42 years ago) |
Status | Current |
Appointed | 01 January 2023(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Charles Patterson Gonszor |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Designated Member Name | Mr Simon Charles Lloyd |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 03 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Peter Jacobs |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 31 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Robin James Foreman |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Jacqueline Adams |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Alistair Paul Armstrong |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
LLP Member Name | Mr Paul Atkinson |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2021(7 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 03 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Tamar Rise Chelmsford CM1 7QN |
LLP Member Name | The Efg Trust Company Limited Re 9711 (Corporation) |
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Status | Resigned |
Appointed | 01 September 2014(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 June 2021) |
Correspondence Address | PO Box 641 No 1 Seaton Place St Helier JE4 8YJ |
Website | primaryeurope.com |
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Telephone | 020 79204800 |
Telephone region | London |
Registered Address | Augustine House 6a Austin Friars London EC2N 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,137,631 |
Net Worth | £5,302,549 |
Cash | £5,658,843 |
Current Liabilities | £1,526,413 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
28 June 2018 | Delivered on: 4 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
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11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
26 July 2019 | Delivered on: 6 August 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
26 July 2019 | Delivered on: 6 August 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
26 July 2019 | Delivered on: 5 August 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
28 June 2018 | Delivered on: 4 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
28 June 2018 | Delivered on: 4 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
11 May 2015 | Delivered on: 14 May 2015 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
1 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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6 January 2021 | Cessation of Robin Foreman as a person with significant control on 31 December 2020 (1 page) |
6 January 2021 | Termination of appointment of Robin James Foreman as a member on 31 December 2020 (1 page) |
24 September 2020 | Group of companies' accounts made up to 31 December 2019 (22 pages) |
22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
22 August 2019 | Group of companies' accounts made up to 31 December 2018 (22 pages) |
6 August 2019 | Registration of charge OC3905040014, created on 26 July 2019 (31 pages) |
6 August 2019 | Registration of charge OC3905040013, created on 26 July 2019 (31 pages) |
5 August 2019 | Registration of charge OC3905040012, created on 26 July 2019 (33 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
24 August 2018 | Group of companies' accounts made up to 31 December 2017 (22 pages) |
4 July 2018 | Registration of charge OC3905040011, created on 28 June 2018 (34 pages) |
4 July 2018 | Registration of charge OC3905040010, created on 28 June 2018 (29 pages) |
4 July 2018 | Registration of charge OC3905040009, created on 28 June 2018 (30 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
22 January 2018 | Termination of appointment of Charles Patterson Gonszor as a member on 31 March 2017 (1 page) |
22 January 2018 | Notification of Robin Foreman as a person with significant control on 31 March 2017 (2 pages) |
22 January 2018 | Cessation of Charles Gonszor as a person with significant control on 31 March 2017 (1 page) |
22 January 2018 | Termination of appointment of Charles Patterson Gonszor as a member on 31 March 2017 (1 page) |
12 September 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
12 September 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
6 September 2017 | Termination of appointment of Peter Jacobs as a member on 31 August 2017 (1 page) |
6 September 2017 | Termination of appointment of Peter Jacobs as a member on 31 August 2017 (1 page) |
5 April 2017 | Appointment of Mr Oliver Melliss as a member on 1 April 2017 (2 pages) |
5 April 2017 | Appointment of Mr Oliver Melliss as a member on 1 April 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
11 October 2016 | Group of companies' accounts made up to 31 December 2015 (20 pages) |
11 October 2016 | Group of companies' accounts made up to 31 December 2015 (20 pages) |
21 January 2016 | Annual return made up to 21 January 2016 (12 pages) |
21 January 2016 | Annual return made up to 21 January 2016 (12 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
14 May 2015 | Registration of charge OC3905040007, created on 11 May 2015 (18 pages) |
14 May 2015 | Registration of charge OC3905040002, created on 11 May 2015 (34 pages) |
14 May 2015 | Registration of charge OC3905040002, created on 11 May 2015 (34 pages) |
14 May 2015 | Registration of charge OC3905040006, created on 11 May 2015 (22 pages) |
14 May 2015 | Registration of charge OC3905040003, created on 11 May 2015 (29 pages) |
14 May 2015 | Registration of charge OC3905040004, created on 11 May 2015 (34 pages) |
14 May 2015 | Registration of charge OC3905040006, created on 11 May 2015 (22 pages) |
14 May 2015 | Registration of charge OC3905040007, created on 11 May 2015 (18 pages) |
14 May 2015 | Registration of charge OC3905040008, created on 11 May 2015 (18 pages) |
14 May 2015 | Registration of charge OC3905040008, created on 11 May 2015 (18 pages) |
14 May 2015 | Registration of charge OC3905040005, created on 11 May 2015 (22 pages) |
14 May 2015 | Registration of charge OC3905040001, created on 11 May 2015 (29 pages) |
14 May 2015 | Registration of charge OC3905040003, created on 11 May 2015 (29 pages) |
14 May 2015 | Registration of charge OC3905040001, created on 11 May 2015 (29 pages) |
14 May 2015 | Registration of charge OC3905040004, created on 11 May 2015 (34 pages) |
14 May 2015 | Registration of charge OC3905040005, created on 11 May 2015 (22 pages) |
22 January 2015 | Annual return made up to 21 January 2015 (12 pages) |
22 January 2015 | Annual return made up to 21 January 2015 (12 pages) |
1 December 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
1 December 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
24 September 2014 | Appointment of Mr Graham John Heddle as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Iain John Wolstenholme as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Alistair Paul Armstrong as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of The Efg Trust Company Limited Re 9711 as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Alec Parkinson as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Alec Parkinson as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Alistair Paul Armstrong as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Iain John Wolstenholme as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Robin James Foreman as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Iain John Wolstenholme as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Peter Jacobs as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of The Efg Trust Company Limited Re 9711 as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of The Efg Trust Company Limited Re 9711 as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Alec Parkinson as a member on 1 September 2014 (3 pages) |
24 September 2014 | Change of status notice (2 pages) |
24 September 2014 | Appointment of Peter Jacobs as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Robin James Foreman as a member on 1 September 2014 (3 pages) |
24 September 2014 | Change of status notice (2 pages) |
24 September 2014 | Appointment of Mr Robin James Foreman as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Alistair Paul Armstrong as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Jacqueline Adams as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Peter Jacobs as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Graham John Heddle as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Graham John Heddle as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Jacqueline Adams as a member on 1 September 2014 (3 pages) |
24 September 2014 | Appointment of Jacqueline Adams as a member on 1 September 2014 (3 pages) |
17 September 2014 | Member's details changed for Mr Charles Patterson Gonszor on 1 September 2014 (3 pages) |
17 September 2014 | Member's details changed for Mr Charles Patterson Gonszor on 1 September 2014 (3 pages) |
17 September 2014 | Member's details changed for Mr Charles Patterson Gonszor on 1 September 2014 (3 pages) |
10 September 2014 | Appointment of Simon Lloyd as a member on 1 September 2014 (3 pages) |
10 September 2014 | Appointment of Simon Lloyd as a member on 1 September 2014 (3 pages) |
10 September 2014 | Appointment of Simon Lloyd as a member on 1 September 2014 (3 pages) |
21 January 2014 | Incorporation of a limited liability partnership (9 pages) |
21 January 2014 | Incorporation of a limited liability partnership (9 pages) |