PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED

Company summary

2 outstanding charges

Company number: 04252982
Status: DISSOLVED
Incorporated / age: 16 July 20019 years
Registered office: 7 Praed Street, London, W2 1NJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 23 October 2026 at 17:51 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
7 Praed Street, London, W2 1NJ
Nature of business
Dormant company
Previous company names
QUAIL (THE GALLERIES) LIMITED
CPPL (THE GALLERIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Paul ACTIVE	Secretary	06 Sep 2002				2 Draycott Place, London, SW3 2SB
GUBBAY, Claude ACTIVE	Director	06 Sep 2002		England	April 1958	Flat 1, 29 Ennismore Gardens, London, SW7 1AD
GUBBAY, Robert, Mr. ACTIVE	Director	06 Sep 2002		United Kingdom	June 1931	27, Ennismore Gardens, London, SW7 1AD, United Kingdom
KREMER, Thomas ACTIVE	Director	06 Sep 2002		United Kingdom	May 1930	Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
PATEL, Sunil RESIGNED	Secretary	16 Jul 2001	21 Dec 2001			56 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LY
SCOTT, Keith RESIGNED	Secretary	06 Feb 2002	06 Sep 2002			4 Bakers Walk, Weston Turville, Buckinghamshire, HP22 5YP
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	21 Dec 2001	06 Feb 2002			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BEASLEY, Paul RESIGNED	Director	16 Jul 2001	21 Dec 2001	England	June 1954	Well Cottage Sundridge Road, Ide Hill, Sevenoaks, Kent, TN14 6JS
BRADLEY, Pauline Anne RESIGNED	Director	22 Jan 2002	06 Sep 2002		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CUMMINGS, Peter Joseph RESIGNED	Director	21 Dec 2001	06 Sep 2002	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
ELLINTHORPE, Bryan RESIGNED	Director	16 Jul 2001	21 Dec 2001		November 1948	76 Lock Chase, Blackheath, London, SE3 9HA
KASCH, Peter Carwile RESIGNED	Director	21 Dec 2001	06 Sep 2002		March 1949	7 St Georges Road, Sevenoaks, Kent, TN13 3ND
KERR, Donald RESIGNED	Director	21 Dec 2001	22 Jan 2002		December 1968	28 Burnbank, Straiton, Midlothian, EH20 9NE
TRIBE, Nicholas John Grove RESIGNED	Director	21 Dec 2001	06 Sep 2002	United Kingdom	June 1966	Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
WOOD, Jonathan Caller RESIGNED	Director	16 Jul 2001	21 Dec 2001		June 1951	15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ

GUBBAY, Paul ACTIVE
Role: Secretary
Appointed on: 06 Sep 2002
Address: 2 Draycott Place, London, SW3 2SB

GUBBAY, Claude ACTIVE
Role: Director
Appointed on: 06 Sep 2002
Country of Residence: England
Date of birth: April 1958
Address: Flat 1, 29 Ennismore Gardens, London, SW7 1AD

GUBBAY, Robert, Mr. ACTIVE
Role: Director
Appointed on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

KREMER, Thomas ACTIVE
Role: Director
Appointed on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS

PATEL, Sunil RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 21 Dec 2001
Address: 56 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LY

SCOTT, Keith RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 06 Sep 2002
Address: 4 Bakers Walk, Weston Turville, Buckinghamshire, HP22 5YP

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 06 Feb 2002
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

BEASLEY, Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 21 Dec 2001
Country of Residence: England
Date of birth: June 1954
Address: Well Cottage Sundridge Road, Ide Hill, Sevenoaks, Kent, TN14 6JS

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 06 Sep 2002
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 06 Sep 2002
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

ELLINTHORPE, Bryan RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 21 Dec 2001
Date of birth: November 1948
Address: 76 Lock Chase, Blackheath, London, SE3 9HA

KASCH, Peter Carwile RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 06 Sep 2002
Date of birth: March 1949
Address: 7 St Georges Road, Sevenoaks, Kent, TN13 3ND

KERR, Donald RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 22 Jan 2002
Date of birth: December 1968
Address: 28 Burnbank, Straiton, Midlothian, EH20 9NE

TRIBE, Nicholas John Grove RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD

WOOD, Jonathan Caller RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 21 Dec 2001
Date of birth: June 1951
Address: 15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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