Primary Development Limited

02039615

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR, LONDON, W1K 1RB

Incorporated 22/07/1986

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Michael David Watson

director · Since 08/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Rotch Property Group Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 01505228 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

STANDARD LIFE ASSURANCE LIMITED

Created 07/04/2020Registered 08/04/2020

charge

outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 10/08/2004Registered 13/08/2004

charge

outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 10/08/2004Registered 13/08/2004

charge

satisfied

STANDARD LIFE ASSURANCE COMPANY (THE "MORTGAGEE")

Created 19/11/1997Registered 25/11/1997Satisfied 06/02/2009

charge

outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 19/11/1997Registered 25/11/1997

charge

satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 19/11/1997Registered 25/11/1997Satisfied 05/10/2006

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/09/1996Registered 19/09/1996Satisfied 05/12/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/09/1996Registered 19/09/1996Satisfied 05/12/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED & NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Created 13/03/1996Registered 29/03/1996Satisfied 05/12/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Created 01/06/1995Registered 13/06/1995Satisfied 05/12/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/02/1995Registered 11/03/1995Satisfied 05/12/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/01/1995Registered 24/01/1995Satisfied 05/12/1997

charge

satisfied

GE CAPITAL CORPORATION (FUNDING) LIMITED

Created 27/01/1992Registered 10/02/1992Satisfied 25/05/2002

charge

satisfied

SECURITY PACIFIC EURO FINANCE PLC

Created 07/11/1990Registered 16/11/1990Satisfied 28/04/1995

charge

satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 07/11/1990Registered 15/11/1990Satisfied 28/04/1995

charge

satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 07/11/1990Registered 15/11/1990Satisfied 27/04/1995

charge

satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 07/11/1990Registered 15/11/1990Satisfied 28/04/1995

charge

satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 07/11/1990Registered 15/11/1990Satisfied 28/04/1995

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 31/01/1989Registered 16/02/1989Satisfied 28/04/1995

charge

satisfied

IGE CAPITAL CORPORATION (FUNDING) LIMITED

Created 21/06/1988Registered 28/06/1988Satisfied 27/04/1995

charge

satisfied

SECURITY PACIFIC EURIFINANCE (UK) LIMITED

Created 28/03/1988Registered 30/03/1988Satisfied 09/09/1989

charge

satisfied

LINTGRANGE LIMITED

Created 20/01/1988Registered 05/02/1988Satisfied 09/09/1989

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 12/08/1987Registered 20/08/1987Satisfied 27/04/1995

charge

satisfied

GUINESS MAHONE CO LIMITED

Created 21/11/1986Registered 04/12/1986Satisfied 09/09/1989

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 20/11/1986Registered 24/11/1986Satisfied 28/04/1995

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 21/11/1986Registered 24/11/1986Satisfied 09/09/1989

charge

satisfied

SECURITY PACIFIC EURO FINANCE (UK) LIMITED

Created 19/09/1986Registered 24/09/1986

charge

satisfied

GUINESS MABON & CO LIMITED

Created 19/09/1986Registered 24/09/1986