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Prime Commercial Properties PLC

Commercial property to rent across the West Midlands. Quality industrial, trade and warehouse space to let, flexible lease terms. Call to arrange a viewing. The company’s own description of itself, taken from its website.

Active 39 years old · 907th oldest of 4,506 · incorporated in the 1980s

Company number02156499
StatusActive
Incorporated24/08/1987
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL

Registered office

68 GRAFTON WAY, LONDON, W1T 5DS

Other PLCs registered in London

Online

Website primecommercial.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 197 documents on its Companies House record. The most recent accounts were filed on 21/12/2025. Its last confirmation statement or annual return was filed on 06/01/2026.

Filings: officer changes26
Filings: accounts22
Filings: annual returns14
Filings: resolutions10
Filings: confirmation statements10
Filings: charges8

The most recent filings

Resolution filed 02/09/2026
Certificate re registration public limited company to private 02/09/2026
Re registration memorandum articles 02/09/2026
Reregistration public to private company 02/09/2026
Confirmation statement 06/01/2026
Accounts, full 21/12/2025
Secretary resigned 08/07/2025
Change to a person with significant control 07/07/2025
Director's details changed 04/07/2025
Director's details changed 04/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 12 who have resigned.

Edith Gubbay Directorappointed 13/06/2014
Jeffrey Gubbay Directorappointed 29/03/2019
Paul Gubbay Directorappointed 07/08/2002
Lesley Khalastchi Directorappointed 28/02/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Prime Commercial Properties (Holdings) Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 0 are not yet recorded as satisfied.

Charge over securities
Real Estate Capital Limited
Fully satisfied, created 20/12/2004
Charge over securities
Real Estate Capital Limited
Fully satisfied, created 01/04/2003
Charge over securities
Real Estate Capital Limited
Fully satisfied, created 31/03/2003
Charge
Merita Bank PLC
Fully satisfied, created 18/05/2001
Charge over shares
Merita Bank LTD
Fully satisfied, created 21/02/1997
Commercial mortgage deed
Bristol and West Building Society
Fully satisfied, created 16/02/1995
Charge on bank accounts
Union Bank of Finland LTD
Fully satisfied, created 07/02/1994
Debenture
Union Bank of Finland LTD
Fully satisfied, created 07/02/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 907th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)