About

Registered Number: 08783917
Date of Incorporation: 20/11/2013 (10 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: Suite 61 405 Kings Road, London, SW10 0BB

 

Founded in 2013, London Prime Developments Ltd have registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEA, Andrew David 20 May 2014 - 1
LOWN, Bryan William 20 November 2013 09 December 2019 1
Secretary Name Appointed Resigned Total Appointments
SHEA, Andrew David 20 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 13 March 2020
MR04 - N/A 05 March 2020
MR04 - N/A 05 March 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 04 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 November 2017
CH04 - Change of particulars for corporate secretary 22 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 02 December 2016
AP04 - Appointment of corporate secretary 27 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 January 2016
SH01 - Return of Allotment of shares 19 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2015
SH08 - Notice of name or other designation of class of shares 15 November 2015
RESOLUTIONS - N/A 10 September 2015
AR01 - Annual Return 21 January 2015
AA01 - Change of accounting reference date 08 January 2015
MR01 - N/A 12 June 2014
MR01 - N/A 12 June 2014
AP03 - Appointment of secretary 21 May 2014
AP01 - Appointment of director 21 May 2014
NEWINC - New incorporation documents 20 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2014 Fully Satisfied

N/A

A registered charge 29 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.