Developments One ( Birmingham) Limited

General information

Name:

Developments One ( Birmingham) Ltd

Office Address:

Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 09917602

Incorporation date: 2015-12-15

Dissolution date: 2023-08-24

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Developments One ( Birmingham) came into being in 2015 as a company enlisted under no 09917602, located at E14 9XQ London at Sfp 9 Ensign House Admirals Way. The company's last known status was dissolved. Developments One ( Birmingham) had been on the market for eight years. Developments One ( Birmingham) Limited was listed 6 years from now as Esrg St Annes Street.

According to the following company's register, there were six directors including: Anthony C. and David E..

The companies that controlled this firm were as follows: Esrg Developments Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Chester at Herons Way, Chester Business Park, CH4 9QR.

  • Previous company's names
  • Developments One ( Birmingham) Limited 2018-04-30
  • Esrg St Annes Street Limited 2015-12-15

Financial data based on annual report

Company staff

Anthony C.

Role: Director

Appointed: 22 March 2018

Latest update: 21 January 2024

David E.

Role: Director

Appointed: 01 November 2017

Latest update: 21 January 2024

Richard C.

Role: Secretary

Appointed: 07 October 2016

Latest update: 21 January 2024

People with significant control

Esrg Developments Ltd
Address: Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Neil G.
Notified on 10 March 2017
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 24 March 2018
Confirmation statement last made up date 10 March 2017
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 September 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Thursday 7th June 2018 (AD01)
filed on: 7th, June 2018
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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