PRIMECHART DEVELOPMENTS LIMITED
LONDON PRIMECHART LIMITED

Hellopages » Greater London » Camden » NW1 3BG
Company number 04347356
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PRIMECHART DEVELOPMENTS LIMITED are www.primechartdevelopments.co.uk, and www.primechart-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Primechart Developments Limited is a Private Limited Company. The company registration number is 04347356. Primechart Developments Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Primechart Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 July 2012
45 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 04 March 2014
83 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 04 January 2002
Director
AGNEW, David Richard Charles
Resigned: 09 July 2008
Appointed Date: 28 September 2006
72 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 29 November 2011
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 19 August 2013
Appointed Date: 16 April 2013
68 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old
Director
FOSTER, David Martin
Resigned: 08 December 2011
Appointed Date: 29 November 2011
70 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
78 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 04 January 2002
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 04 January 2002
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 04 January 2002
62 years old
Director
TAYLOR, Christopher James
Resigned: 20 July 2012
Appointed Date: 04 January 2010
46 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

PRIMECHART DEVELOPMENTS LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 18,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 89 more events
05 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002
S-div 04/01/02
31 Jan 2002
Company name changed primechart LIMITED\certificate issued on 31/01/02
04 Jan 2002
Incorporation

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