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PRIME DEVELOPMENTS EUROPE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PRIME DEVELOPMENTS EUROPE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number04617260

Founded13/12/2002

PurposeOther letting and operating of own or leased real estate

Address198 Castelnau, Barnes, London, SW13 9DW

Confirmation StatementNext due: 28/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/12/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

15/08/2025

Resigned Roger Taylor (person)

Resigned as Director

15/09/2016

Resigned Dinesh Patel (person)

Resigned as Director

13/12/2002

Appointed Dinesh Patel (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Naresh Kumar Sood

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors

Appointed: 01/09/2016

37.5%

Naresh Kumar Sood

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors

Appointed: 01/09/2016

37.5%

Naresh Kumar Sood

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors

Appointed: 01/09/2016

37.5%

Officers & directors

Secretary

Appointed: 13/12/2002

—

Naresh Kumar Sood

Director

Appointed: 13/12/2002

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

01/09/2016

Appointed Naresh Kumar Sood (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

198 Castelnau

Barnes

London

SW13 9DW

Financials

There are no Financials yet.

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PRIME DEVELOPMENTS EUROPE LIMITED