PRIMENEW DEVELOPMENTS . COM LTD
LONDON PRIME NEW DEVELOPMENTS LTD C J OLIVER LTD

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET
Company number 05597741
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, ENGLAND, SW7 4ET
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 120 . The most likely internet sites of PRIMENEW DEVELOPMENTS . COM LTD are www.primenewdevelopmentscom.co.uk, and www.primenew-developments-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Primenew Developments Com Ltd is a Private Limited Company. The company registration number is 05597741. Primenew Developments Com Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Primenew Developments Com Ltd is International House Cromwell Road London England Sw7 4et. . SMITH, Charles William Peter is a Secretary of the company. SMITH, Jane Elizabeth is a Director of the company. Director LEADER, Harvey Dennis has been resigned. The company operates in "Web portals".


Current Directors

Secretary
SMITH, Charles William Peter
Appointed Date: 20 October 2005
Director
SMITH, Jane Elizabeth
Appointed Date: 20 October 2005
57 years old

Resigned Directors

Director
LEADER, Harvey Dennis
Resigned: 10 October 2014
Appointed Date: 17 May 2012
56 years old

Persons With Significant Control

Mrs Jane Elizabeth Smith
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles William Peter Smith
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMENEW DEVELOPMENTS . COM LTD Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 May 2015
Second filing of AR01 previously delivered to Companies House made up to 20 October 2014
...
... and 27 more events
19 Jun 2006
Director's particulars changed
19 Jun 2006
Secretary's particulars changed
19 Jun 2006
Registered office changed on 19/06/06 from: 35 stroud road, london, SW19 8DQ
19 Jun 2006
Registered office changed on 19/06/06 from: 35 stroud road london SW19 8DQ
20 Oct 2005
Incorporation

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