PRIME COMMERCIAL PROPERTIES LIMITED

Company summary

Company number: 02156499
Status: ACTIVE
Incorporated / age: 24 August 198739 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PRIME COMMERCIAL PROPERTIES PLC
PRIME COMMERCIAL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Edith ACTIVE	Director	13 Jun 2014		England	May 1934	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Jeffrey ACTIVE	Director	29 Mar 2019		England	January 1964	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Paul ACTIVE	Director	07 Aug 2002		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	28 Feb 2013		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Paul RESIGNED	Secretary	09 Nov 2001	09 Dec 2014			2 Draycott Place, London, SW3 2SB
KREMER, Thomas RESIGNED	Secretary		09 Nov 2001			Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
ZAINUDDIN, Sri Rahayu RESIGNED	Secretary	09 Dec 2014	30 Jun 2025			7 Praed Street, London, W2 1NJ
GUBBAY, Claude RESIGNED	Director	07 Aug 2002	22 Dec 2012	England	April 1958	Flat 4 30 Ennismore Gardens, London, SW7 1AD
GUBBAY, Edith RESIGNED	Director	01 Jun 2005	28 Feb 2013	England	May 1934	29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Robert, Mr. RESIGNED	Director	13 Jun 2014	04 Apr 2019	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
GUBBAY, Robert, Mr. RESIGNED	Director		28 Feb 2013	United Kingdom	June 1931	27, Ennismore Gardens, London, SW7 1AD, United Kingdom
KREMER, Gabriel RESIGNED	Director	01 Sep 2003	30 Apr 2021	Switzerland	July 1936	Chalet Tranquille 1, Verbier, 1936, Switzerland
KREMER, Thomas RESIGNED	Director		24 Jun 2017	United Kingdom	May 1930	Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
PARKER, Alan Moore RESIGNED	Director	19 Aug 1993	25 May 2001		March 1939	324 Route Suisse, 1298 Celigny, Switzerland, FOREIGN
SETTON, Philippe Jeremy RESIGNED	Director		16 Oct 2002		February 1948	21 Rue Du Rhone, Geneva, Switzerland
TRUSSELL, Christine Louise RESIGNED	Director	07 Jan 1997	30 Dec 1998		May 1954	21 Holmebush Road, London, SW15 3LE

GUBBAY, Edith ACTIVE
Role: Director
Appointed on: 13 Jun 2014
Country of Residence: England
Date of birth: May 1934
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Jeffrey ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: January 1964
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Paul ACTIVE
Role: Director
Appointed on: 07 Aug 2002
Country of Residence: England
Date of birth: January 1962
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

KHALASTCHI, Lesley ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Paul RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 09 Dec 2014
Address: 2 Draycott Place, London, SW3 2SB

KREMER, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2001
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

ZAINUDDIN, Sri Rahayu RESIGNED
Role: Secretary
Appointed on: 09 Dec 2014
Resigned on: 30 Jun 2025
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Claude RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 22 Dec 2012
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 30 Ennismore Gardens, London, SW7 1AD

GUBBAY, Edith RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: May 1934
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

KREMER, Gabriel RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Apr 2021
Country of Residence: Switzerland
Date of birth: July 1936
Address: Chalet Tranquille 1, Verbier, 1936, Switzerland

KREMER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

PARKER, Alan Moore RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 25 May 2001
Date of birth: March 1939
Address: 324 Route Suisse, 1298 Celigny, Switzerland, FOREIGN

SETTON, Philippe Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2002
Date of birth: February 1948
Address: 21 Rue Du Rhone, Geneva, Switzerland

TRUSSELL, Christine Louise RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 30 Dec 1998
Date of birth: May 1954
Address: 21 Holmebush Road, London, SW15 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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