Domaine Developments Limited

General information

Name:

Domaine Developments Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 04152665

Incorporation date: 2001-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04152665 is a registration number used by Domaine Developments Limited. This company was registered as a Private Limited Company on 2001-02-02. This company has existed on the British market for 23 years. The firm may be gotten hold of in 4th Floor 161 Marsh Wall in London. The company's zip code assigned to this location is E14 9SJ. The firm now known as Domaine Developments Limited was known under the name Crewzone up till 2003-05-29 then the name was changed. The company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The most recent annual accounts were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was released on February 2, 2023.

As the data suggests, the company was established in February 2001 and has so far been managed by eleven directors, out of whom three (Patrick D., John M. and Sean M.) are still listed as current directors. In order to find professional help with legal documentation, this specific company has been using the skills of Patrick D. as a secretary since 2021.

  • Previous company's names
  • Domaine Developments Limited 2003-05-29
  • Crewzone Limited 2001-02-02

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 1 April 2024

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 1 April 2024

John M.

Role: Director

Appointed: 14 October 2009

Latest update: 1 April 2024

Sean M.

Role: Director

Appointed: 11 June 2003

Latest update: 1 April 2024

People with significant control

The companies that control the firm are as follows: Ballymore Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Marsh Wall, E14 9SJ and was registered as a PSC under the registration number 02260505. Sean M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ballymore Properties Ltd
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Properties Limited
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
23
Company Age

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