888 Developments Limited

General information

Name:

888 Developments Ltd

Office Address:

C/o Leaman Mattei, 5th Floor, 64 North Row W1K 7DA London

Number: 05635987

Incorporation date: 2005-11-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is 2005/11/25. Established under number 05635987, this firm operates as a Private Limited Company. You can reach the headquarters of the company during office times under the following address: C/o Leaman Mattei, 5th Floor, 64 North Row, W1K 7DA London. The enterprise's SIC code is 68100 - Buying and selling of own real estate. 2020/04/30 is the last time account status updates were filed.

With regards to this limited company, a variety of director's obligations have so far been done by Peter K. who was formally appointed in 2009 in April. This limited company had been controlled by David L. till March 2009. In addition another director, namely Philip I. resigned in 2009. Moreover, the managing director's assignments are often assisted with by a secretary - David N., who was selected by this specific limited company in April 2009.

Peter K. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

David N.

Role: Secretary

Appointed: 01 April 2009

Latest update: 8 June 2021

Peter K.

Role: Director

Appointed: 01 April 2009

Latest update: 8 June 2021

People with significant control

Peter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 8 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 1 November 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 November 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Change of registered address from First Floor 47-57 Marylebone Lane London W1U 2NT on 2021/05/04 to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA (AD01)
filed on: 4th, May 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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