W.m. Connor 1 Developments Limited

General information

Name:

W.m. Connor 1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06205810

Incorporation date: 2007-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6th Floor, London NW1 3BG W.m. Connor 1 Developments Limited is categorised as a Private Limited Company with 06205810 registration number. This firm was started on April 10, 2007. This enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. W.m. Connor 1 Developments Ltd reported its account information for the financial period up to Fri, 30th Sep 2022. Its latest confirmation statement was filed on Mon, 10th Apr 2023.

Concerning the following firm, just about all of director's obligations have so far been fulfilled by Stephen D. who was assigned this position in 2014 in January. The firm had been overseen by Frank S. till October 22, 2020. Additionally another director, including Steven O. resigned in 2014. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Winifred Margaret C. is the individual who has control over 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 March 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 10 April 2007

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

Latest update: 1 March 2024

People with significant control

Winifred Margaret C.
Notified on 10 April 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 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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