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PRIME PROJECT CONSULTANCY LIMITED

PRIME PROJECT CONSULTANCY LIMITED

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

    • Overview

    Company NamePRIME PROJECT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09268427
    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 PRIME PROJECT CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIME PROJECT CONSULTANCY LIMITED located?

    Registered Office Address
    25 Wilton Road
    SW1V 1LW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME PROJECT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRIME PROJECT CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for PRIME PROJECT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Interpark House, 2nd Floor 7 Down Street London W1J 7AJ United Kingdom to 25 Wilton Road London SW1V 1LW on Nov 12, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Second filing of Confirmation Statement dated Oct 17, 2016

    		7 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from C/O Prime Development 4 Grosvenor Place London SW1X 7HJ England to Interpark House, 2nd Floor 7 Down Street London W1J 7AJ on May 02, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 25, 2021Clarification A second filed CS01 (PSC01) was registered on 12/08/2021.

    Registered office address changed from C/O Prime Development Ltd 22 Endell Street London WC2H 9AD to C/O Prime Development 4 Grosvenor Place London SW1X 7HJ on Oct 31, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Prime Development Ltd 14 Basil Street London SW3 1AJ England to C/O Prime Development Ltd 22 Endell Street London WC2H 9AD on Feb 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of PRIME PROJECT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNHAM, Paul Terence Marshall
    14 Basil Street
    SW3 1AJ London
    Prime Development Ltd
    England
    		Director
    14 Basil Street
    SW3 1AJ London
    Prime Development Ltd
    England
    		United KingdomBritishDirector108795960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME PROJECT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Terence Baynham
    7 Down Street
    W1J 7AJ London
    Interpark House, 2nd Floor
    United Kingdom
    		Oct 17, 2016
    7 Down Street
    W1J 7AJ London
    Interpark House, 2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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