OpenCompanies

Primebourne Associates Limited

Company number
02292653
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1988
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
The Shlomo Memorial Fund Limited (12 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
JAKOBOWICZ, Elieser Director - 11 Mar 2011
JAKOBOWICZ, Esther Secretary - 5 Sep 2023
HOFFNER, Esther Director 7 Feb 2024
SULAM, Meir Yosef Director 7 Feb 2024
LOPIAN, Channe Secretary 5 Sep 2023
LOPIAN, Channe Director 11 Mar 2011

Control

NameNature of controlNotifiedCeased
Channe Lopian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Feb 2024
Olnato Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2024

Accounts

Connections

Owned by

Primebourne Associates Limited → Olnato LimitedThe Shlomo Memorial Fund Limited

Controls

Directors’ other companies

Registered address

1,588 companies are registered at this address - likely a registration agent.

Data