# Prime Commercial Properties PLC

## Details

- **Company number:** [02156499](https://find-and-update.company-information.service.gov.uk/company/02156499)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 24 Aug 1987
- **Registered office:** 68 GRAFTON WAY, LONDON, W1T 5DS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## 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 |  |




## Owned by

Prime Commercial Properties PLC → [Prime Commercial Properties (Holdings) Limited](/company/05979477)



## Controls

- [Longbell Limited](/company/03268638) (03268638)



## Directors' other companies

- [GUBBAY, Edith](/person/7240048) - director at [Prime Commercial Properties (Kdl) Limited](/company/07744144)
- [GUBBAY, Edith](/person/7240048) - director at [Moveglade Limited](/company/01372363)
- [GUBBAY, Jeffrey](/person/7239698) - director at [Moveglade Limited](/company/01372363)
- [GUBBAY, Jeffrey](/person/7239698) - director at [Prime Commercial Properties Management (Holdings) Limited](/company/09731181)
- [GUBBAY, Jeffrey](/person/7239698) - director at [Prime Commercial Properties (Kdl) Limited](/company/07744144)
- [GUBBAY, Jeffrey](/person/7239698) - director at [Emrick Properties Ltd](/company/12826916)
- [GUBBAY, Paul](/person/6922155) - director at [Peachgrove Limited](/company/01076846)
- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties Management (Holdings) Limited](/company/09731181)
- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties (Kdl) Limited](/company/07744144)
- [GUBBAY, Paul](/person/6922155) - director at [Retail Property Ltd](/company/03833254)



## Registered address

401 companies are registered at this address - likely a registration agent.