UKBizDB.co.uk

1ST DEVELOPMENTS CHELSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Developments Chelsea Limited. The company was founded 7 years ago and was given the registration number 10886666. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:1ST DEVELOPMENTS CHELSEA LIMITED
Company Number:10886666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Bonhill Street, London, United Kingdom, EC2A 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Corporate Secretary09 August 2017Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director20 November 2018Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Corporate Secretary27 July 2017Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director27 July 2017Active

People with Significant Control

Mr Mark Francis Venezia
Notified on:27 July 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:9, Bonhill Street, London, United Kingdom, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Ryan
Notified on:01 July 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:9, Bonhill Street, London, United Kingdom, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Venezia
Notified on:27 July 2017
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:9, Bonhill Street, London, United Kingdom, EC2A 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.