PRIMECHART DEVELOPMENTS LIMITED

active Company number 04347356

Private Limited by Shares · Incorporated on 4th Jan 2002

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

PRIMECHART DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Stephen Daniels	Director	20th Jul 2012		British	View profile
Alan Benfell	PSC	4th Jan 2018	—	British	View profile

Other companies at this address

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jan 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

4th Jan 2002 Company incorporated
4th Jan 2002 Peter Roscrow appointed as Director
4th Jan 2002 Timothy Jackson-Stops appointed as Director
4th Jan 2002 Edward Porteous appointed as Director
4th Jan 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
4th Jan 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
4th Jan 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
4th Jan 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
4th Jan 2002 Martin Tuohy appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Agnew appointed as Director
9th Jul 2008 David Agnew resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
12th Sep 2011 Edward Porteous resigned as Director
12th Sep 2011 Oliver Ellingham appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 David Foster appointed as Director
29th Nov 2011 Mark Crowther appointed as Director
8th Dec 2011 David Foster resigned as Director
20th Jul 2012 Christopher Taylor resigned as Director
20th Jul 2012 Stephen Daniels appointed as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
19th Aug 2013 Oliver Ellingham resigned as Director
4th Mar 2014 Timothy Jackson-Stops appointed as Director
4th Jan 2018 Alan Benfell appointed as PSC
22nd Oct 2020 Timothy Jackson-Stops resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
12th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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