This company is commonly known as S 1 Developments Limited. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Queens Parade, Brownlow Road, London, N11 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Queens Parade, Brownlow Road, London, N11 2DN | Secretary | 16 April 2014 | Active |
| 30, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU | Director | 22 April 2008 | Active |
| 22, Inverleith Place, Edinburgh, Scotland, EH3 5QB | Director | 21 September 2007 | Active |
| Temple House, Buteland Farm, Balerno, Edinburgh, United Kingdom, EH14 7JJ | Secretary | 21 September 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 21 September 2007 | Active |
| Temple House, Buteland Farm, Balerno, Edinburgh, United Kingdom, EH14 7JJ | Director | 20 November 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 21 September 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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