Company information:
Primechart Developments Limited (No: 04347356)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 01-Apr-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Jul-2012 )
Current Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Mar-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID RICHARD CHARLES AGNEW ( DOB: Jun-1953 From: Sep-2006 To: Jul-2008 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Nov-2011 To: Apr-2013 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Sep-2011 To: Nov-2011 )
Resigned Director: DAVID MARTIN FOSTER ( DOB: Jan-1956 From: Nov-2011 To: Dec-2011 )
Resigned Director: GWYNNE PATRICK FURLONG ( DOB: Jan-1948 From: Aug-2006 To: Sep-2008 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Jan-2002 To: Sep-2006 )
Resigned Director: NICHOLAS EDWARD VELLACOTT JENKINS ( DOB: May-1978 From: Sep-2008 To: Jan-2010 )
Resigned Director: GARY WILLIAM MCCANN LEWIS ( From: Jan-2006 To: Aug-2006 )
Resigned Director: EDWARD MACGREGOR PORTEOUS ( DOB: Nov-1938 From: Jan-2002 To: Sep-2011 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Jan-2002 To: Apr-2004 )
Resigned Director: CHRISTOPHER JAMES TAYLOR ( DOB: Jan-1980 From: Jan-2010 To: Jul-2012 )
Resigned Director: GRANT TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Jan-2006 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Jan-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Alan Benfell, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-04)