PRIAM DEVELOPMENTS LIMITED

PRIAM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIAM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08512625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIAM DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRIAM DEVELOPMENTS LIMITED located?

    Registered Office Address
    40 Queen Anne Street
    W1G 9EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIAM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIAM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PRIAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Satisfaction of charge 085126250001 in full

    1 pagesMR04

    Satisfaction of charge 085126250002 in full

    1 pagesMR04

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Mr William Layton Blackham on Jun 16, 2022

    2 pagesCH01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Registration of charge 085126250002, created on Dec 22, 2017

    8 pagesMR01

    Registration of charge 085126250001, created on Dec 05, 2017

    6 pagesMR01

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Who are the officers of PRIAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHAM, Christopher Layton
    Queen Anne Street
    W1G 9EL London
    40
    England
    Director
    Queen Anne Street
    W1G 9EL London
    40
    England
    United KingdomBritishCompany Director140582420001
    BLACKHAM, William Layton
    Queen Anne Street
    W1G 9EL London
    40
    England
    Director
    Queen Anne Street
    W1G 9EL London
    40
    England
    EnglandBritishCompany Director162629080002
    MONGER-GODFREY, Steven Colin
    Queen Anne Street
    W1G 9EL London
    40,
    England
    Director
    Queen Anne Street
    W1G 9EL London
    40,
    England
    United KingdomBritishChartered Surveyor30114400002

    Who are the persons with significant control of PRIAM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne Street
    W1G 9EL London
    40,
    England
    Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40,
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc365896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0