PRIMECHART DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primechart Developments Limited. The company was founded 23 years ago and was given the registration number 04347356. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PRIMECHART DEVELOPMENTS LIMITED
Company Number	:	04347356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Corporate Secretary	20 March 2006	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	20 July 2012	Active
338, Euston Road, London, United Kingdom, NW1 3BG	Corporate Director	22 October 2020	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	04 January 2002	Active
9 Nash Place, Penn, HP10 8ES	Secretary	30 December 2002	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	16 December 2003	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2005	Active
25 Thistle Close, Noak Bridge, SS15 5GX	Secretary	04 January 2002	Active
Thatchover, Knole, Langport, TA10 9HZ	Director	28 September 2006	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	04 January 2002	Active
Fairclose Farm, House, The Hill Freshford, Bath, United Kingdom, BA2 7WG	Director	29 November 2011	Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU	Director	16 April 2013	Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU	Director	12 September 2011	Active
Bear Park, 31 Nightingale Road, Rickmansworth, United Kingdom, WD3 7DA	Director	29 November 2011	Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT	Director	18 August 2006	Active
6th Floor, 338 Euston Road, London, NW1 3BG	Director	04 March 2014	Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP	Director	04 January 2002	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	05 September 2008	Active
4 Bowes Road, Walton On Thames, KT12 3HS	Director	31 January 2006	Active
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE	Director	04 January 2002	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	04 January 2002	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	04 January 2010	Active
9 York House, 16 York Road, Sutton, SM2 6HG	Director	19 April 2004	Active

People with Significant Control

Mr Alan Benfell
Notified on	:	04 January 2018
Status	:	Active
Date of birth	:	December 1939
Nationality	:	British
Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRIMECHART DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement