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Companies/01823607

Prime Estates Limited

Activities of other holding companies n.e.c. · Hitchin

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
HB
Mr Henry John Harper Bandet (President)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-10-28 · No cessation recorded

Source record 10891144
Boyer Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 11435139
Show 2 ceased records
RB
Ms Regina Emily Louise BandetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-28

Source record 11434576
HB
Mr Henry John Harper Bandet (President)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-27

Source record 11437296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CorpRive Accountancy LimitedCurrent secretary
Appointed 2017-10-21 · 8 yrs
+6 others
SB
Solomon BenaimCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+5 others
IB
Isabel BoyerCurrent director
Appointed 1991-10-19 · 34 yrs · Director
+27 others
Show 17 historical appointments
JB
Jack BoyerResigned director
Resigned 2003-09-26 · 22 yrs · Alternate Director
TM
Thomas MillikenResigned director
Resigned 2002-11-21 · 14 yrs · Accountant
NA
Nicholas AlexanderResigned secretary
Resigned 2001-07-25 · 16 yrs
JW
Jonathan WaltersResigned director
Resigned 2000-03-17 · 3 yrs · Chartered Surveyor
IK
Ian KirkpatrickResigned director
Resigned 1992-11-18 · 20 yrs · Company Director
MF
Martyn FreemanResigned director
Resigned 1992-09-17 · 7 yrs · Accountant
DT
David TaylorResigned director
Resigned 1992-01-20 · 10 yrs · Chartered Accountant
AC
Alan CroweResigned director
Resigned 1992-01-16 · Chartered Accountant
AE
Anthony EdmondsResigned directorResigned secretary
Resigned 1992-01-16 · 9 yrs · Accountant
AW
Anthony WilsonResigned secretary
Resigned 1992-01-16 · 9 yrs
JR
John RedgraveResigned director
Resigned 1991-10-19 · 4 yrs · Co Director
ES
Ernest SheavillsResigned director
Resigned 1991-10-19 · Chartered Surveyor
RB
Regina BandetResigned director
Resigned 1991-10-19 · 28 yrs · Director
JT
John TheophilusResigned director
Resigned 1991-10-19 · Chartered Accountant
HB
Henry BandetResigned director
Resigned 1991-10-19 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active