LONDON PRIME DEVELOPMENTS LTD
LONDON

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Company number 08783917
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address SUITE 61, 405 KINGS ROAD, LONDON, SW10 0BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Cosec Services Limited as a secretary on 14 June 2016. The most likely internet sites of LONDON PRIME DEVELOPMENTS LTD are www.londonprimedevelopments.co.uk, and www.london-prime-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Prime Developments Ltd is a Private Limited Company. The company registration number is 08783917. London Prime Developments Ltd has been working since 20 November 2013. The present status of the company is Active. The registered address of London Prime Developments Ltd is Suite 61 405 Kings Road London Sw10 0bb. . SHEA, Andrew David is a Secretary of the company. COSEC SERVICES LIMITED is a Secretary of the company. LOWN, Bryan William is a Director of the company. SHEA, Andrew David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SHEA, Andrew David
Appointed Date: 20 May 2014

Secretary
COSEC SERVICES LIMITED
Appointed Date: 14 June 2016

Director
LOWN, Bryan William
Appointed Date: 20 November 2013
50 years old

Director
SHEA, Andrew David
Appointed Date: 20 May 2014
47 years old

Persons With Significant Control

Brandy Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PRIME DEVELOPMENTS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Appointment of Cosec Services Limited as a secretary on 14 June 2016
20 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
12 Jun 2014
Registration of charge 087839170001
12 Jun 2014
Registration of charge 087839170002
21 May 2014
Appointment of Andrew David Shea as a secretary
21 May 2014
Appointment of Andrew David Shea as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 100

LONDON PRIME DEVELOPMENTS LTD Charges

29 May 2014
Charge code 0878 3917 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
29 May 2014
Charge code 0878 3917 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as orbital…