UKBizDB.co.uk

DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED

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

This company is commonly known as Dominvs Project Company 9 Developments Limited. The company was founded 5 years ago and was given the registration number 11828280. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
Company Number:11828280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 London Street, Reading, United Kingdom, RG1 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, United Kingdom, RG1 4PN

Corporate Secretary15 February 2019Active
14a, Shouldham Street, London, England, W1H 5FJ

Director15 February 2019Active
14a, Shouldham Street, London, England, W1H 5FJ

Director15 February 2019Active
C/O Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB

Director19 May 2022Active
C/O Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB

Director19 May 2022Active
Station Hotel (Newcastle) Ltd, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB

Director02 October 2020Active
14a, Shouldham Street, London, England, W1H 5FJ

Director26 June 2020Active
14a, Shouldham Street, London, England, W1H 5FJ

Director15 February 2019Active
1, London Street, Reading, United Kingdom, RG1 4PN

Director15 February 2019Active

People with Significant Control

Dominvs Hammersmith Hotel 9 Limited
Notified on:21 August 2021
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dominvs Project Company 9 Limited
Notified on:15 February 2019
Status:Active
Country of residence:United Kingdom
Address:1, London Street, Reading, United Kingdom, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-21Officers

Change person director company with change date.

Download
2023-02-21Officers

Change person director company with change date.

Download
2022-11-30Address

Change registered office address company with date old address new address.

Download
2022-11-04Change of name

Certificate change of name company.

Download
2022-10-31Address

Move registers to sail company with new address.

Download
2022-10-28Address

Change sail address company with new address.

Download
2022-10-28Address

Change registered office address company with date old address new address.

Download
2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-25Accounts

Legacy.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-20Incorporation

Memorandum articles.

Download
2022-10-13Other

Legacy.

Download
2022-10-13Other

Legacy.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.