This company is commonly known as Cartwright 1s Developments Limited. The company was founded 21 years ago and was given the registration number 04773784. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CARTWRIGHT 1S DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04773784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 11 July 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 21 May 2003 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 21 May 2003 | Active |
| 39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF | Director | 30 September 2011 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 18 May 2020 | Active |
| 1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX | Director | 31 March 2006 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU | Director | 15 January 2014 | Active |
| 46 Longlands, Charmandean, Worthing, BN14 9NN | Director | 26 August 2008 | Active |
| Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 21 May 2003 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 22 April 2014 | Active |
| 446 Upper Richmond Road, London, SW15 5RQ | Director | 21 May 2003 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 21 May 2003 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 12 September 2011 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 19 April 2004 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 21 May 2003 | Active |
| Mrs Shiona Margaret Shaw | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Officers | Change person director company with change date. | Download |
| 2017-02-14 | Officers | Change person director company with change date. | Download |
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