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Fowey Developments (one) Limited, W1B 5TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOWEY DEVELOPMENTS (ONE) LIMITED

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

This company is commonly known as Fowey Developments (one) Limited. The company was founded 16 years ago and was given the registration number 06412198. The firm's registered office is in LONDON. You can find them at 415 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FOWEY DEVELOPMENTS (ONE) LIMITED
Company Number:06412198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:23 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:415 Linen Hall, 162-168 Regent Street, London, W1B 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Priory Drive, Beech Hill, Reading, RG7 2BJ

Director29 October 2007Active
The Priory, Beech Hill, Reading, RG7 2BJ

Director29 October 2007Active
3rd, Floor,, 22 Ganton Street, London, United Kingdom, W1F 7BY

Corporate Secretary29 October 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary29 October 2007Active
Levern Bank, Rockbourne, SP6 1QG

Director21 November 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director29 October 2007Active

People with Significant Control

Mr Charles Edward Peers Carter
Notified on:01 June 2016
Status:Active
Date of birth:August 2008
Nationality:British
Country of residence:England
Address:415 Linen Hall, 162-168 Regent Street, London, England, W1B 5TE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-03-07Address

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

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2023-03-07Address

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

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-09Mortgage

Mortgage satisfy charge full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-03-24Officers

Termination director company with name.

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