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S 1 DEVELOPMENTS LIMITED

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

This company is commonly known as S 1 Developments Limited. The company was founded 17 years ago and was given the registration number 06378284. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:S 1 DEVELOPMENTS LIMITED
Company Number:06378284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queens Parade, Brownlow Road, London, N11 2DN

Secretary16 April 2014Active
30, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU

Director22 April 2008Active
22, Inverleith Place, Edinburgh, Scotland, EH3 5QB

Director21 September 2007Active
Temple House, Buteland Farm, Balerno, Edinburgh, United Kingdom, EH14 7JJ

Secretary21 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 September 2007Active
Temple House, Buteland Farm, Balerno, Edinburgh, United Kingdom, EH14 7JJ

Director20 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 September 2007Active

People with Significant Control

Mr Daniel John Teague
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:1 Queens Parade, London, N11 2DN
Nature of control:
  • Significant influence or control
Mr Shane David Teague
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:1 Queens Parade, London, N11 2DN
Nature of control:
  • Significant influence or control
Eugate Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Queens Parade, London, England, N11 2DN
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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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