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Primary Development Limited

02039615

active
ltd
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 35 Park Lane, 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

Robert Tchenguiz

director

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 30/09/2014

British · England · Age 69

Michael David Watson

director · Since 08/11/2017

British · England · Age 67

Former

Michael Roderick Harris

secretary · Resigned 20/09/1993

Michael Roderick Harris

director · Resigned 18/12/2008

Antony Simon Fitzpatrick

secretary · Resigned 01/10/2009

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

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
outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 19/11/1997Registered 25/11/1997
charge
satisfied

GUINESS MABON & CO LIMITED

Created 19/09/1986Registered 24/09/1986
charge
satisfied

SECURITY PACIFIC EURO FINANCE (UK) LIMITED

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11st Floor 35 Park Lane
2026-07-11

1ST FLOOR

post townLondon
2026-07-11

LONDON