PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
Company details
- Registered name
- PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
- Company number
- 03484809
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CRESTFORM LIMITED (to 12 Mar 2007) · OCEANQUAYS LIMITED (to 11 Mar 1999)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 323 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Secretary resigned | ZAINUDDIN, Sri | — |
| 04/04/2019 | Director resigned | GUBBAY, Robert, Mr. | — |
| 29/03/2019 | Director appointed | — | KHALASTCHI, Lesley |
| 29/03/2019 | Director appointed | — | GUBBAY, Jeffrey |
| 29/03/2019 | Director appointed | — | GUBBAY, Edith |
| 21/05/2018 | Director appointed | — | GUBBAY, Robert, Mr. |
| 20/07/2017 | Person with significant control ceased | Crestform (Holdings) Limited | — |
| 20/07/2017 | Person with significant control added | — | Prime Commercial Properties Management (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | Crestform (Holdings) Limited |
| 03/09/2013 | Secretary resigned | GUBBAY, Paul | — |
| 03/09/2013 | Secretary appointed | — | ZAINUDDIN, Sri |
| 22/12/2012 | Director resigned | GUBBAY, Claude | — |
| 12/10/2007 | Director resigned | GUBBAY, Robert | — |
| 02/04/2007 | Director resigned | KREMER, Thomas | — |
| 02/04/2007 | Director resigned | GUBBAY, Edith | — |
| 02/04/2007 | Director appointed | — | GUBBAY, Claude |
| 02/04/2007 | Director appointed | — | GUBBAY, Paul |
| 12/03/2007 | Registered name changed | CRESTFORM LIMITED | PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED |
| 01/06/2005 | Director appointed | — | GUBBAY, Edith |
| 10/10/2002 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED (03484809)
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED is a private limited company incorporated on 23 December 1997 and registered in the United Kingdom under company number 03484809. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Prime Commercial Properties Management (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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