PRIME DEVELOPMENT & INVESTMENT LIMITED
LONDON PRIME DEVELOPMENT LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06897578
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2015; Company name changed prime development LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice . The most likely internet sites of PRIME DEVELOPMENT & INVESTMENT LIMITED are www.primedevelopmentinvestment.co.uk, and www.prime-development-investment.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Development Investment Limited is a Private Limited Company. The company registration number is 06897578. Prime Development Investment Limited has been working since 06 May 2009. The present status of the company is Active. The registered address of Prime Development Investment Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £79.92k. It is £-494.75k against last year. The cash in hand is £100.26k. It is £-203.24k against last year. And the total assets are £333.11k, which is £-926.03k against last year. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BAYNHAM, Paul Terence Marshall is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director GONEN, Limor has been resigned. Director TAYLOR, Gavin Stephen has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


prime development & investment Key Finiance

LIABILITIES £79.92k
-87%
CASH £100.26k
-67%
TOTAL ASSETS £333.11k
-74%
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 April 2014

Director
BAYNHAM, Paul Terence Marshall
Appointed Date: 06 May 2009
69 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2014
Appointed Date: 09 December 2013

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 06 May 2009

Director
GONEN, Limor
Resigned: 06 May 2009
Appointed Date: 06 May 2009
51 years old

Director
TAYLOR, Gavin Stephen
Resigned: 08 April 2013
Appointed Date: 06 September 2010
51 years old

Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 May 2009
Appointed Date: 06 May 2009

PRIME DEVELOPMENT & INVESTMENT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Group of companies' accounts made up to 30 June 2015
09 Jun 2016
Company name changed prime development LIMITED\certificate issued on 09/06/16
  • CONNOT ‐ Change of name notice

23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 31 more events
10 Oct 2009
Registered office address changed from 42 Berkeley Square London W1J 5AW on 10 October 2009
13 May 2009
Director appointed mr paul baynham
13 May 2009
Appointment terminated director limor gonen
13 May 2009
Appointment terminated director whale rock directors LIMITED
06 May 2009
Incorporation