Church Lane No.1 Developments Limited

General information

Name:

Church Lane No.1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04939434

Incorporation date: 2003-10-21

Dissolution date: 2019-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Church Lane No.1 Developments started conducting its operations in the year 2003 as a Private Limited Company registered with number: 04939434. The firm's registered office was registered in London at 6th Floor. This particular Church Lane No.1 Developments Limited company had been operating in this business field for at least sixteen years.

Edward M. was this firm's director, arranged to perform management duties six years ago.

Margaret P. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Edward M.

Role: Director

Appointed: 11 October 2018

Latest update: 16 November 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 16 November 2023

People with significant control

Margaret P.
Notified on 21 October 2017
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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 21 October 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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