Introduction
Watch Company
P
PRMO PROPERTIES UK LTD
PRMO PROPERTIES UK LTD is an active company incorporated on 26 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRMO PROPERTIES UK LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11486298
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CENTRUM SECRETARIES LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 26 Jul 2018
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
26 Jul 2018
Active
PRASHKOVSKY, Itamar
ActiveArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 10 Jul 2025
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
10 Jul 2025
Active
JACKAMAN, Steven James
ResignedArcadia Avenue, LondonN3 2JU
Born October 1985
Director
Appointed 22 May 2024
Resigned 09 Jun 2025
JACKAMAN, Steven James
Arcadia Avenue, LondonN3 2JU
Born October 1985
Director
22 May 2024
Resigned 09 Jun 2025
Resigned
PRASHKOVSKY, Itamar
ResignedArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 27 Jul 2021
Resigned 22 May 2024
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
27 Jul 2021
Resigned 22 May 2024
Resigned
PRASHKOVSKY BORKIN, Adaya
ResignedArcadia Avenue, LondonN3 2JU
Born January 1984
Director
Appointed 24 Jul 2024
Resigned 10 Jul 2025
PRASHKOVSKY BORKIN, Adaya
Arcadia Avenue, LondonN3 2JU
Born January 1984
Director
24 Jul 2024
Resigned 10 Jul 2025
Resigned
WOJCIK, Justyna
ResignedArcadia Avenue, LondonN3 2JU
Born December 1985
Director
Appointed 26 Jul 2018
Resigned 14 Jan 2022
WOJCIK, Justyna
Arcadia Avenue, LondonN3 2JU
Born December 1985
Director
26 Jul 2018
Resigned 14 Jan 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Prmo Holdings Uk Ltd
ActiveArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Prmo Holdings Uk Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Active
Tel Aviv-Jaffa6688106
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2019
Ceased 20 Sept 2019
Arie Prashkovsky Buildings Ltd
Tel Aviv-Jaffa6688106
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2019
Ceased 20 Sept 2019
Ceased
Rothschild Blvd, Tel Aviv6688106
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2018
Ceased 11 Sept 2019
Arad Hagalil Investments Ltd
Rothschild Blvd, Tel Aviv6688106
Ownership of shares 25 to 50 percent
02 Aug 2018
Ceased 11 Sept 2019
Ceased
Masad Oz Investments Ltd
CeasedRothschild Blvd, Tel Aviv6688106
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2018
Ceased 20 Sept 2019
Masad Oz Investments Ltd
Rothschild Blvd, Tel Aviv6688106
Ownership of shares 25 to 50 percent
26 Jul 2018
Ceased 20 Sept 2019
Ceased
Mr Arie Prashkovsky
CeasedArcadia Avenue, LondonN3 2JU
Born December 1950
Nature of Control
Significant influence or control
Notified 26 Jul 2018
Ceased 02 Aug 2018
Mr Arie Prashkovsky
Arcadia Avenue, LondonN3 2JU
Born December 1950
Significant influence or control
26 Jul 2018
Ceased 02 Aug 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
23 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2019
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
12 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2019
12 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2019
1 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
17 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2018