Introduction
Watch Company
P
PRMO REAL ESTATE UK LTD
PRMO REAL ESTATE UK LTD is an active company incorporated on 19 March 2020 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 REAL ESTATE UK LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12527102
LTD Company
Age
6 Years
Incorporated 19 March 2020
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 (2 months 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 30 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CENTRUM SECRETARIES LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 19 Mar 2020
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
19 Mar 2020
Active
BARAK, Zwi
ActiveShoham Street, Caesarea3097427
Born January 1950
Director
Appointed 24 Feb 2021
BARAK, Zwi
Shoham Street, Caesarea3097427
Born January 1950
Director
24 Feb 2021
Active
PRASHKOVSKY, Itamar
ActiveArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 20 Dec 2024
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
20 Dec 2024
Active
PRASHKOVSKY, Itamar
ResignedArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 19 Mar 2020
Resigned 13 Mar 2024
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
19 Mar 2020
Resigned 13 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 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
Notified 08 Jul 2022
Prmo Holdings Uk Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
08 Jul 2022
Active
Prmo Investments Uk Ltd
CeasedArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Apr 2021
Ceased 08 Jul 2022
Prmo Investments Uk Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
29 Apr 2021
Ceased 08 Jul 2022
Ceased
Shaham Street, Caesarea
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Feb 2021
Ceased 29 Apr 2021
Caesarea Medical Electronics Holding (2000) Ltd
Shaham Street, Caesarea
Ownership of shares 25 to 50 percent
22 Feb 2021
Ceased 29 Apr 2021
Ceased
Prmo Holdings Uk Ltd
CeasedArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2020
Ceased 29 Apr 2021
Prmo Holdings Uk Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 25 to 50 percent
19 Mar 2020
Ceased 29 Apr 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
24 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2021
23 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2021