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Officers8

Documents101

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Last updated: Jun 01, 2024

PRIMARY DEVELOPMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1986 (38 years ago)

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Summary

NamePRIMARY DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02039615
Incorporation Date22 Jul 1986 (38 years ago) / 74 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

ROTCH PROPERTY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Michael David

Director


Appointed on08 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on20 Sep 1993

Resigned on30 Apr 2012

individual

IndividualUnited Kingdom

Fitzpatrick, Antony Simon

Secretary


Appointed on08 Aug 1996

Resigned on01 Oct 2009

Country of residenceEngland

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
13 Jun 2022Confirmation statement with no updatesCS01View
10 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 31 May 2024
  • Last accounts made up to31 May 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges28
  • Outstanding4
  • Satisfied24

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Frequently asked questions

Where is PRIMARY DEVELOPMENT LIMITED's headquarters?

PRIMARY DEVELOPMENT LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is PRIMARY DEVELOPMENT LIMITED's industry?

PRIMARY DEVELOPMENT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PRIMARY DEVELOPMENT LIMITED started?

PRIMARY DEVELOPMENT LIMITED was started in 1986

Sources: Companies House