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DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED

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

This company is commonly known as Developments One ( Birmingham) Limited. The company was founded 8 years ago and was given the registration number 09917602. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED
Company Number:09917602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 December 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary07 October 2016Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director22 March 2018Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director01 November 2017Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director15 December 2015Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director15 December 2015Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director15 December 2015Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director15 December 2015Active

People with Significant Control

Mr Neil Stuart Grinnall
Notified on:10 March 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Esrg Developments Ltd
Notified on:10 March 2017
Status:Active
Country of residence:United Kingdom
Address:Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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