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Primechart Developments Limited

04347356

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 04/01/2002

Previously known as

Primechart Limited · until 31/01/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 20/07/2012

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 20/07/2012

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 04/01/2002

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 04/01/2002

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

Grant Tewkesbury

director · Resigned 31/01/2006

William Oliver

secretary · Resigned 20/03/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

David Richard Charles Agnew

director · Resigned 09/07/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

Edward Macgregor Porteous

director · Resigned 12/09/2011

Oliver Bernard Ellingham

director · Resigned 25/11/2011

David Martin Foster

director · Resigned 08/12/2011

Christopher James Taylor

director · Resigned 20/07/2012

Mark Nicholas Crowther

director · Resigned 16/04/2013

Oliver Bernard Ellingham

director · Resigned 19/08/2013

Timothy William Ashworth Jackson-Stops

director · Resigned 22/10/2020

Persons with Significant Control

Mr Alan Benfell

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

80, Strand, London, WC2R 0DT

Notified 04/01/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line180 Strand
2026-06-09

80 STRAND

post townLondon
2026-06-09

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-06-09
officer appointedDANIELS, Stephen Richards
2026-06-09
officer appointedCTC DIRECTORSHIPS LTD
2026-06-09