Skip to main content

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Company summary

Company number: 05979477
Status: ACTIVE
Incorporated / age: 26 October 200619 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:45 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
Q X P LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	11 Dec 2006		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
KHALASTCHI, Lesley ACTIVE	Director	28 Jul 2015		United Kingdom	February 1960	68 Grafton Way, London, W1T 5DS, United Kingdom
PARK, Jane Ellen RESIGNED	Secretary	11 Dec 2006	17 Dec 2009			9 Anxey Way, Haddenham, Buckinghamshire, HP17 8DJ
ZAINUDDIN, Sri Rahayu RESIGNED	Secretary	17 Dec 2009	30 Jun 2025			68 Grafton Way, London, W1T 5DS, United Kingdom
CHETTLEBURGH'S SECRETARIAL LTD RESIGNED	Secretary	26 Oct 2006	11 Dec 2006			Temple House, 20 Holywell Row, London, EC2A 4XH
GUBBAY, Claude RESIGNED	Director	11 Dec 2006	22 Dec 2012	England	April 1958	Flat 4 30 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
CHETTLEBURGHS LIMITED RESIGNED	Director	26 Oct 2006	11 Dec 2006			Temple House, 20 Holywell Row, London, EC2A 4XH

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: 11 Dec 2006
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 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

PARK, Jane Ellen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 17 Dec 2009
Address: 9 Anxey Way, Haddenham, Buckinghamshire, HP17 8DJ

ZAINUDDIN, Sri Rahayu RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 30 Jun 2025
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Claude RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 22 Dec 2012
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 30 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

CHETTLEBURGHS LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 11 Dec 2006
Address: Temple House, 20 Holywell Row, London, EC2A 4XH