PRIME PROJECT DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 10085956 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2016 |
| Age | 8 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PRIME PROJECT DEVELOPMENT LIMITED is an active private limited company with number 10085956. It was incorporated 8 years, 2 months, 24 days ago, on 25 March 2016. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
New address: 2 Leman Street London E1W 9US
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Change date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-15
Officer name: Mr Paul Terence Marshall Baynham
Documents
Change to a person with significant control
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-15
Psc name: Baynham Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Termination secretary company with name termination date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-12
Officer name: Vistra Company Secretaries Limited
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Cessation of a person with significant control
Date: 25 Mar 2019
Action Date: 25 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-25
Psc name: Paul Terrence Marshall Baynham
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Notification of a person with significant control
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-30
Psc name: Baynham Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-30
Psc name: Paul Terence Marshall Baynham
Documents
Cessation of a person with significant control
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Judith Baynham
Cessation date: 2018-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 12 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 26 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Judith Baynham
Notification date: 2017-03-26
Documents
Notification of a person with significant control
Date: 16 Aug 2017
Action Date: 26 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Terence Marshall Baynham
Notification date: 2017-03-26
Documents
Withdrawal of a person with significant control statement
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-16
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Cessation of a person with significant control
Date: 16 Aug 2017
Action Date: 26 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-26
Psc name: Paul Terence Marshall Baynham
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Address
Type: AD01
Old address: 20 - 22 Bedford Row London WC1R 4JS United Kingdom
Change date: 2017-06-16
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Terence Marshall Baynham
Change date: 2017-04-27
Documents
Change account reference date company previous shortened
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jordan Company Secretaries Limited
Appointment date: 2016-05-25
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Old address: 3 Swinbournes Croft Coggleshall Colchester CO6 1NB United Kingdom
Change date: 2016-05-25
New address: 20 - 22 Bedford Row London WC1R 4JS
Documents
Some Companies
SUITE 3 WATLING STREET,CANNOCK,WS11 0BD
| Number: | 09533292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASKIA ELECTRICAL CONTRACTORS LTD
87 KEMBLE HOUSE,LONDON,SW9 7EF
| Number: | 10667063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3F BEAVER INDUSTRIAL PARK,SOUTHALL,UB2 5FB
| Number: | 08490357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 CONINGSBY ROAD,LONDON,W5 4HP
| Number: | 07146727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWTRONIC CONTROLS INTERNATIONAL LIMITED
ROCKFIELD HOUSE 512, DARWEN ROAD,BOLTON,BL7 9DX
| Number: | 01287705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,LONDON,N12 0DR
| Number: | 10973403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |