Prain Developments Limited

General information

Name:

Prain Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05377633

Incorporation date: 2005-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prain Developments began its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05377633. The company has been active for 19 years and it's currently active. This firm's registered office is located in London at 6th Floor. You can also find the firm using its area code : NW1 3BG. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. Prain Developments Ltd released its account information for the period up to 2022-09-30. Its most recent annual confirmation statement was filed on 2023-02-28.

When it comes to the company, the full extent of director's obligations have so far been fulfilled by Stephen D. who was appointed on 2014-01-20. For six years Martin D., had fulfilled assigned duties for this specific company till the resignation in 2020. In addition another director, namely Dean B. quit 10 years ago. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 11 May 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 11 May 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 11 May 2024

People with significant control

Neil P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil P.
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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