Prime Commercial Properties PLC
- Company number
- 02156499
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Aug 1987
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Prime Commercial Properties PLC (until 2 Sep 2026)
- Prime Commercial Properties Limited (until 29 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSSELL, Christine Louise | Director | 7 Jan 1997 | 30 Dec 1998 |
| PARKER, Alan Moore | Director | 19 Aug 1993 | 25 May 2001 |
| KREMER, Thomas | Secretary | - | 9 Nov 2001 |
| SETTON, Philippe Jeremy | Director | - | 16 Oct 2002 |
| GUBBAY, Claude | Director | 7 Aug 2002 | 22 Dec 2012 |
| GUBBAY, Robert, Mr. | Director | - | 28 Feb 2013 |
| GUBBAY, Edith | Director | 1 Jun 2005 | 28 Feb 2013 |
| GUBBAY, Paul | Secretary | 9 Nov 2001 | 9 Dec 2014 |
| KREMER, Thomas | Director | - | 24 Jun 2017 |
| GUBBAY, Robert, Mr. | Director | 13 Jun 2014 | 4 Apr 2019 |
| KREMER, Gabriel | Director | 1 Sep 2003 | 30 Apr 2021 |
| ZAINUDDIN, Sri Rahayu | Secretary | 9 Dec 2014 | 30 Jun 2025 |
| GUBBAY, Jeffrey | Director | 29 Mar 2019 | |
| GUBBAY, Edith | Director | 13 Jun 2014 | |
| KHALASTCHI, Lesley | Director | 28 Feb 2013 | |
| GUBBAY, Paul | Director | 7 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Commercial Properties (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Prime Commercial Properties PLC → Prime Commercial Properties (Holdings) Limited
Controls
- Longbell Limited (03268638)
Directors’ other companies
- GUBBAY, Edith - Director at Prime Commercial Properties (Kdl) Limited
- GUBBAY, Edith - Director at Moveglade Limited
- GUBBAY, Jeffrey - Director at Moveglade Limited
- GUBBAY, Jeffrey - Director at Emrick Properties Ltd
- GUBBAY, Jeffrey - Director at Prime Commercial Properties Management (Holdings) Limited
- GUBBAY, Jeffrey - Director at Prime Commercial Properties (Kdl) Limited
- GUBBAY, Paul - Director at Peachgrove Limited
- GUBBAY, Paul - Director at Prime Commercial Properties Management (Holdings) Limited
- GUBBAY, Paul - Director at Prime Commercial Properties (Kdl) Limited
- GUBBAY, Paul - Director at Retail Property Ltd
Registered address
402 companies are registered at this address - likely a registration agent.