Prime Developments & Lettings Limited

General information

Name:

Prime Developments & Lettings Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 10453147

Incorporation date: 2016-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Prime Developments & Lettings Limited firm has been operating in this business for at least five years, as it's been founded in 2016. Registered with number 10453147, Prime Developments & Lettings is a Private Limited Company located in Gladstone House, Egham TW20 9HY. This company's registered with SIC code 41100 which means Development of building projects. Prime Developments & Lettings Ltd released its account information for the financial period up to October 31, 2019. The business most recent annual confirmation statement was submitted on October 30, 2020.

With regards to this specific business, the full range of director's duties have so far been carried out by Sean T. who was arranged to perform management duties in 2016. In addition, the director's efforts are constantly aided with by a secretary - Tina T., who was selected by the business in 2016.

Financial data based on annual reports

Company staff

Sean T.

Role: Director

Appointed: 31 October 2016

Latest update: 8 June 2021

Tina T.

Role: Secretary

Appointed: 31 October 2016

Latest update: 8 June 2021

People with significant control

The companies that control the firm are: Prime Development & Design Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Egham at 77-79 High Street, TW20 9HY, Surrey and was registered as a PSC under the registration number 10742335. Prime Interiors Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Egham at 77-79 High Street, TW20 9HY, Surrey and was registered as a PSC under the registration number 10630017.

Prime Development & Design Ltd
Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10742335
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prime Interiors Holdings Limited
Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Legal authority U K
Legal form Privat Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10630017
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sean T.
Notified on 31 October 2016
Ceased on 21 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 31 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2019 (AA)
filed on: 31st, October 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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