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All Information about:

                        
Name

Primestate LTD

Address
Flat B
100 Eaton Square
London
SW1W 9AQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
5 October 2024
Company Register Name Primestate Limited
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 01329696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Khalastchi, Linda Salim Status: Active Notified: 06/04/2016 Date of Birth: 02/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Khalastchi, Linda Salim London Status: Active Notified: 20/06/1992 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 21/06/2006 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Minerva Real Estate Investments Limited Status: Active Notified: 07/06/2024 Companies House Number: 02821441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Special Franchise Limited Status: Active Notified: 29/09/2017 Companies House Number: 07787869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors