542 Development Ltd

General information

Name:

542 Development Limited

Office Address:

3rd Floor, Solar House 1-9 Romford Road E15 4RG London

Number: 11537444

Incorporation date: 2018-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

542 Development Ltd with the registration number 11537444 has been operating on the market for two years. This Private Limited Company is officially located at 3rd Floor, Solar House, 1-9 Romford Road, London and their post code is E15 4RG. The firm now known as 542 Development Ltd, was earlier known under the name of 542 Developmen. The transformation has occurred in 2018-08-31. This enterprise's declared SIC number is 68100 meaning Buying and selling of own real estate. The firm's most recent annual accounts describe the period up to Sat, 31st Aug 2019 and the latest confirmation statement was released on Tue, 17th Sep 2019.

In order to be able to match the demands of the clients, this limited company is permanently being improved by a team of two directors who are Vincent G. and Andrius A.. Their joint efforts have been of extreme importance to this limited company since September 2018.

  • Previous company's names
  • 542 Development Ltd 2018-08-31
  • 542 Developmen Ltd 2018-08-25

Financial data based on annual report

Company staff

Vincent G.

Role: Director

Appointed: 13 September 2018

Latest update: 1 September 2020

Andrius A.

Role: Director

Appointed: 25 August 2018

Latest update: 1 September 2020

People with significant control

The companies with significant control over the firm are: The V Fund Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 1-9 Romford Road, E15 4RG and was registered as a PSC under the reg no 07286149. Raa Ventures Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Pall Mall, SW1Y 5ED and was registered as a PSC under the reg no 11513778.

The V Fund Limited
Address: 3rd Floor, Solar House 1-9 Romford Road, London, E15 4RG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07286149
Notified on 21 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Raa Ventures Ltd
Address: 116 Pall Mall, London, SW1Y 5ED, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11513778
Notified on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 29 October 2020
Confirmation statement last made up date 17 September 2019
Annual Accounts
Start Date For Period Covered By Report 25 August 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 20th, May 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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