Mrs E.m.fair (no.1) Developments Limited

General information

Name:

Mrs E.m.fair (no.1) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05008106

Incorporation date: 2004-01-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mrs E.m.fair (no.1) Developments came into being in 2004 as a company enlisted under no 05008106, located at NW1 3BG London at 6th Floor. The firm has been in business for twenty years and its last known status is active. The firm's declared SIC number is 41100 - Development of building projects. Its most recent financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-01-07.

There is a solitary managing director at the moment supervising this particular firm, namely Roger S. who's been utilizing the director's duties since January 7, 2004. Since January 2014 Fiona S., had been supervising this firm till the resignation 4 years ago. Furthermore a different director, specifically David B. gave up the position ten years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Evelyn F. is the individual who controls 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: 1 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 1 February 2024

People with significant control

Evelyn F.
Notified on 7 January 2018
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 21 January 2024
Confirmation statement last made up date 07 January 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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