Hazel O'flynn One Developments Limited

General information

Name:

Hazel O'flynn One Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04941407

Incorporation date: 2003-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Hazel O'flynn One Developments was started on 2003-10-23 as a Private Limited Company. The firm's headquarters could be contacted at London on 6th Floor, 338 Euston Road. When you need to contact this business by mail, its postal code is NW1 3BG. The company reg. no. for Hazel O'flynn One Developments Limited is 04941407. The firm's Standard Industrial Classification Code is 41100 which means Development of building projects. Hazel O'flynn One Developments Ltd reported its account information for the financial year up to 2022/09/30. The company's most recent annual confirmation statement was filed on 2023/10/23.

For this limited company, just about all of director's duties have so far been done by Roger S. who was appointed ten years ago. The limited company had been controlled by Martin D. until 2020-10-22. What is more another director, specifically David B. quit in July 2014. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 21 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 21 March 2024

People with significant control

Hazel O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hazel O.
Notified on 23 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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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