UKBizDB.co.uk

HAZEL O'FLYNN ONE DEVELOPMENTS LIMITED

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

This company is commonly known as Hazel O'flynn One Developments Limited. The company was founded 20 years ago and was given the registration number 04941407. 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.

Company Information

Name:HAZEL O'FLYNN ONE DEVELOPMENTS LIMITED
Company Number:04941407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
9 Nash Place, Penn, HP10 8ES

Secretary23 October 2003Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary23 October 2003Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary23 October 2003Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director30 September 2011Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director09 May 2012Active
Bear Park, 31 Nightingale Road, Rickmansworth, United Kingdom, WD3 7DA

Director12 September 2011Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director23 October 2003Active
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE

Director08 May 2006Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director23 October 2003Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director19 April 2004Active
1763 Shippan Avenue, Stanford, United States,

Director01 October 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director23 October 2003Active

People with Significant Control

Mrs Hazel Mary O'Flynn
Notified on:23 October 2017
Status:Active
Date of birth:October 1928
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.