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Prain Developments Limited

05377633

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 28/02/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

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 20/01/2014

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 20/01/2014

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 28/02/2005

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 28/02/2005

Bruce Mcglogan

secretary · Resigned 26/04/2005

Stephen Michael Mckeever

director · Resigned 01/02/2006

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

Kieran Thomas Larkin

director · Resigned 02/11/2009

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

Oliver Bernard Ellingham

director · Resigned 25/11/2011

Christopher James Taylor

director · Resigned 23/08/2013

David Martin Foster

director · Resigned 15/01/2014

Dean Matthew Brown

director · Resigned 20/01/2014

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Mr Neil Milward Procter

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

British · United Kingdom · Age 90

80, Strand, London, WC2R 0DT

Notified 28/02/2018

Change History

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

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line180 Strand
2026-06-09

80 STRAND