Prmc Developments Limited in 338 Euston Road LONDON

Prmc Developments Limited LONDON

Prmc Developments started in year 2008 as Private Limited Company with registration number 06475999. The Prmc Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 17 January 2008. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - David W., Frank S. and others listed below. There were no ex secretaries.

Prmc Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06475999
Date of Incorporation	Thu, 17th Jan 2008
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 17 January 2008

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2008

David W.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher B.

Position: Director

Appointed: 17 January 2008

Resigned: 12 September 2011

Anthony W.

Position: Director

Appointed: 17 January 2008

Resigned: 09 July 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Peter C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter C.

Notified on	17 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 17, 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 17, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 17, 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AP02	New member was appointed on October 22, 2020 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 17, 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 17, 2019 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control January 17, 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 19, 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
CH01	On June 21, 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On June 20, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
CH01	On November 25, 2016 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 5th, February 2015	annual return
SH01	Capital declared on February 5, 2015: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's name changed on April 9, 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on April 9, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 9th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: December 8, 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
RP04	Second filing of CH04 previously delivered to Companies House filed on: 28th, November 2011	document replacement	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AP01	On September 12, 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	On September 12, 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 11, 2011 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On February 25, 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 3, 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, October 2009	accounts	Free Download (10 pages)
CH01	On October 15, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (3 pages)
288b	On July 9, 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2008	resolution	Free Download (1 page)
88(2)R	Alloted 49999 shares from January 17, 2008 to January 17, 2008. Value of each share 0.50 £, total number of shares: 25000. filed on: 1st, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from January 17, 2008 to January 17, 2008. Value of each share 0.50 £, total number of shares: 25000. filed on: 1st, February 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 18th, January 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2008	incorporation	Free Download (18 pages)

Prmc Developments Limited LONDON

Prmc Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

David W.

Frank S.

Christopher B.

Anthony W.

People with significant control

Company filings

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