Prime Commercial Properties (Holdings) Limited
Company 05979477 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2015
- Paul Gubbay Director · appointed 2006
- Edith Gubbay Director · appointed 2014
Directors past 6 years
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2015
- Paul Gubbay Director · appointed 2006
- Edith Gubbay Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2015
- Paul Gubbay Director · appointed 2006
- Edith Gubbay Director · appointed 2014
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Moveglade Limited 4 shared directors
- Prime Commercial Properties PLC 4 shared directors
- Longbell Limited 4 shared directors
- Prime Commercial Properties Management Limited 4 shared directors
- Crestform (EU) Limited 4 shared directors
- Moontrace LTD. 4 shared directors
Deterministic, from public records.
Company details
| Number | 05979477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2006 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lesley Khalastchi
significant influence (trust) · notified 2019-04-04 - Paul Gubbay
significant influence (trust) · notified 2019-04-04 - Edith Gubbay
significant influence (trust) · notified 2019-04-04 - Jeffrey Gubbay
significant influence (trust) · notified 2019-04-04 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Commercial Properties PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Jeffrey Gubbay Director · appointed 2019
- Lesley Khalastchi Director · appointed 2015
- Edith Gubbay Director · appointed 2014
- Paul Gubbay Director · appointed 2006
Show 5 former officers
- Gubbay, Robert, Mr. Director · appointed 2014 · resigned 2019
- Sri Rahayu Zainuddin Secretary · appointed 2009 · resigned 2025
- Jane Ellen Park Secretary · appointed 2006 · resigned 2009
- Claude Gubbay Director · appointed 2006 · resigned 2012
- Chettleburghs Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record