active

PRIME COMMERCIAL PROPERTIES PLC

02156499 · Plc · 39 years old

68 Grafton Way, London, W1T 5DS

SIC 64209

Companies House data checked 30 August 2026

Type
Plc
Incorporated
1987
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PRIME COMMERCIAL PROPERTIES PLC (ECCTA)

Directors of PRIME COMMERCIAL PROPERTIES PLC must verify their identity by 2026-11-18.

Directors
3 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TEDBELL LIMITEDKHALBROS OFFICE LT…EMRICK PROPERTIES …CUDDLEBUGGLE.COM L…BENETON BUILDING S…PRIME COMMERCIAL P…MOONTRACE LTD.PRIME COMMERCIAL P…PRIME COMMERCIAL P…PRIME COMMERCIAL P…CRESTFORM (EU) LIM…CARILLON PROPERTIE…AIRE INVESTMENTS L…PRIME COMMERCIAL P…MOVEGLADE LIMITEDLONGBELL LIMITEDST VINCENT ESTATES…PRIME COMMERCIAL P…RUTHMERE PROPERTIE…PEACHGROVE LIMITEDGUBBAY,EdithGUBBAY,JeffreyGUBBAY,PaulKHALASTC…LesleyPRIMECOMMERCI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GUBBAY, Edithdirectorsince 2014-06-13· also at PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED, MOONTRACE LTD., PRIME COMMERCIAL PROPERTIES (KDL) LIMITED and 21 more
GUBBAY, Jeffreydirectorsince 2019-03-29· also at AIRE INVESTMENTS LIMITED, EMRICK PROPERTIES LTD, PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED and 14 more
GUBBAY, Pauldirectorsince 2002-08-07· also at 29 ENNISMORE GARDENS LIMITED, 30 ENNISMORE GARDENS (HEADLEASE) LTD, PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED and 50 more
KHALASTCHI, Lesleydirectorsince 2013-02-28· also at AIRE INVESTMENTS LIMITED, OAK TOWER CAPITAL LIMITED, TKHAL PROPERTIES LIMITED and 17 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

29 ENNISMORE GARDENS LIMITEDactivevia GUBBAY, Paul, GUBBAY, Robert, Mr.
30 ENNISMORE GARDENS (HEADLEASE) LTDactivevia GUBBAY, Paul, GUBBAY, Robert, Mr.
AIRE INVESTMENTS LIMITEDactivevia GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr.
CCD PROPERTIES LTDactivevia GUBBAY, Claude
CRESTBELL PROPERTIES LIMITEDactivevia GUBBAY, Paul, GUBBAY, Robert, Mr.

and 32 more active

Dissolved

27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITEDdissolvedvia GUBBAY, Robert, Mr.
ALDERFELL PROPERTIES LTDdissolvedvia GUBBAY, Robert, Mr., KREMER, Thomas
BENETON BUILDING SERVICES LIMITEDdissolvedvia GUBBAY, Jeffrey
BENETON PROPERTY MANAGEMENT LIMITEDdissolvedvia GUBBAY, Paul, GUBBAY, Claude
CARILLON PROPERTIES LIMITEDdissolvedvia GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr.

and 17 more dissolved

Other status

PRIME COMMERCIAL PROPERTIES (MARKETGATE) LIMITEDconverted closedvia GUBBAY, Robert, Mr.
PRIME COMMERCIAL PROPERTIES (THE GALLERIES)2002 LIMITEDconverted closedvia GUBBAY, Robert, Mr.
PRISTA HOLDING S.A.converted closedvia GUBBAY, Paul
QUILBURY FINANCE S.A.converted closedvia GUBBAY, Paul, GUBBAY, Robert, Mr.
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Prime Commercial Properties (Holdings) Ltd

Corporate entity

Companies House 05979477

Owns 75-100% of shares

Holds 75-100% of voting rights

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