Company · Old Hatfield
Prime UK Properties Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Ninna Mukesh Shah 2004-2004 View profile
- Mukesh Zaverchand Shah 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 01/12/2003
- Registered office
- Old Hatfield
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lawrence Stanier Pinkney ceased 2025-02-20
25-50% shares · notified 2016-04-06 - Anup Manilal Shah ceased 2025-02-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mukesh Zaverchand Shah ceased 2025-02-20
25-50% shares · notified 2016-04-06 - Real Advisory Limited
75-100% shares, 75-100% voting · notified 2025-02-20
Group
- Prime UK Properties Limited
is controlled by Lawrence Stanier Pinkney
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-02-20 · source: Companies House PSC register
Ultimately controlled by Lawrence Stanier Pinkney.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £679,201
- Cash
- £512,932
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anup Manilal Shah Director · appointed 2007
- Lawrence Stanier Pinkney Director · appointed 2004
Directors past 6 years
- Anup Manilal Shah Director · appointed 2007
- Lawrence Stanier Pinkney Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Anup Manilal Shah Director · appointed 2007
- Lawrence Stanier Pinkney Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04979842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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