Hazel O'flynn Three Developments Limited

General information

Name:

Hazel O'flynn Three Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04941408

Incorporation date: 2003-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazel O'flynn Three Developments has been in this business field for at least twenty one years. Established under company registration number 04941408, this company operates as a Private Limited Company. You can reach the headquarters of the firm during its opening times under the following location: 6th Floor 338 Euston Road, NW1 3BG London. This firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2022-09-30 is the last time the company accounts were reported.

According to the official data, the following business is guided by a single director: Roger S., who was selected to lead the company on 2014-07-11. Since 2012-05-09 Martin D., had performed the duties for the business up until the resignation on 2020-10-22. Furthermore another director, specifically David B. gave up the position in July 2014. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 14 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 14 February 2024

People with significant control

Hazel O. is the individual with significant control over 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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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (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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