PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

Company summary

Company number: 03484809
Status: ACTIVE
Incorporated / age: 23 December 199728 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:10 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
Management of real estate on a fee or contract basis
Previous company names
CRESTFORM LIMITED
OCEANQUAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Edith ACTIVE	Director	29 Mar 2019		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	02 Apr 2007		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	29 Mar 2019		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Secretary	23 Dec 1997	14 Jan 1998			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GUBBAY, Paul RESIGNED	Secretary	09 Nov 2001	03 Sep 2013			2 Draycott Place, London, SW3 2SB
KREMER, Thomas RESIGNED	Secretary	14 Jan 1998	09 Nov 2001			Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
ZAINUDDIN, Sri RESIGNED	Secretary	03 Sep 2013	30 Jun 2025			7 Praed Street, London, W2 1NJ
DOYLE, Betty June RESIGNED	Nominee Director	23 Dec 1997	14 Jan 1998		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	23 Dec 1997	14 Jan 1998		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GUBBAY, Claude RESIGNED	Director	02 Apr 2007	22 Dec 2012	England	April 1958	Flat 4 30 Ennismore Gardens, London, SW7 1AD
GUBBAY, Edith RESIGNED	Director	01 Jun 2005	02 Apr 2007	England	May 1934	29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Robert, Mr. RESIGNED	Director	21 May 2018	04 Apr 2019	United Kingdom	June 1931	7 Praed Street, London, W2 1NJ
GUBBAY, Robert RESIGNED	Director	14 Jan 1998	12 Oct 2007	United Kingdom	June 1931	37 St Jamess Gardens, London, W11 4RF
KREMER, Thomas RESIGNED	Director	14 Jan 1998	02 Apr 2007	United Kingdom	May 1930	Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

GUBBAY, Edith ACTIVE
Role: Director
Appointed on: 29 Mar 2019
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: 02 Apr 2007
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: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1997
Resigned on: 14 Jan 1998
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GUBBAY, Paul RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 03 Sep 2013
Address: 2 Draycott Place, London, SW3 2SB

KREMER, Thomas RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 09 Nov 2001
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

ZAINUDDIN, Sri RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 30 Jun 2025
Address: 7 Praed Street, London, W2 1NJ

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1997
Resigned on: 14 Jan 1998
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1997
Resigned on: 14 Jan 1998
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GUBBAY, Claude RESIGNED
Role: Director
Appointed on: 02 Apr 2007
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: 02 Apr 2007
Country of Residence: England
Date of birth: May 1934
Address: 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Robert, Mr. RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 7 Praed Street, London, W2 1NJ

GUBBAY, Robert RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 37 St Jamess Gardens, London, W11 4RF

KREMER, Thomas RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.