Hazel O'flynn Two Developments Limited

General information

Name:

Hazel O'flynn Two Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04941575

Incorporation date: 2003-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04941575 is a reg. no. assigned to Hazel O'flynn Two Developments Limited. The company was registered as a Private Limited Company on 2003-10-23. The company has been operating on the British market for twenty one years. This business could be found at 6th Floor 338 Euston Road in London. The head office's postal code assigned to this location is NW1 3BG. The company's classified under the NACE and SIC code 41100, that means Development of building projects. 30th September 2022 is the last time account status updates were reported.

According to the latest update, we have a single managing director in the company: Roger S. (since 2014-07-11). This firm had been directed by Timothy J. until October 2020. Additionally another director, specifically David B. resigned on 2014-07-11. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

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

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 17 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 17 March 2024

People with significant control

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

Filing category

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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 record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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