# Prime Commercial Properties Management (Holdings) Limited

## Details

- **Company number:** [09731181](https://find-and-update.company-information.service.gov.uk/company/09731181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2015
- **Registered office:** 68 GRAFTON WAY, LONDON, W1T 5DS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- The Keiller Limited (until 20 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUBBAY, Jeffrey | director | 29 Mar 2019 |  |
| GUBBAY, Paul | director | 13 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gubbay | significant-influence-or-control-as-trust | 4 Apr 2019 |  |
| Mrs Lesley Khalastchi | significant-influence-or-control-as-trust | 4 Apr 2019 |  |
| Mrs Edith Gubbay | significant-influence-or-control-as-trust | 4 Apr 2019 |  |
| Mr Jeffrey Gubbay | significant-influence-or-control-as-trust | 4 Apr 2019 |  |
| Mr. Robert Gubbay | significant-influence-or-control, significant-influence-or-control-as-trust | 28 Jun 2017 | 4 Apr 2019 |
| Moontrace Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Jun 2017 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |




## Controls

- [Prime Commercial Properties Management Limited](/company/03484809) (03484809)



## Directors' other companies

- [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, Jeffrey](/person/7239698) - director at [Prime Commercial Properties Limited](/company/02156499)
- [GUBBAY, Jeffrey](/person/7239698) - director at [Moveglade Limited](/company/01372363)
- [GUBBAY, Paul](/person/6922155) - director at [Peachgrove Limited](/company/01076846)
- [GUBBAY, Paul](/person/6922155) - director at [Moveglade Limited](/company/01372363)
- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties (Kdl) Limited](/company/07744144)
- [GUBBAY, Paul](/person/6922155) - director at [Retail Property Ltd](/company/03833254)
- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties Limited](/company/02156499)



## Registered address

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