1565 DEVELOPMENTS LIMITED
BARN COTTAGE, TWYFORD ROAD, BRACKNELL RG42 5QB- Active
- Private Limited Company
- Company No. 09623424
- Last Updated: 01 Mar 2024
Company Profile
1565 DEVELOPMENTS LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in BRACKNELL. 1565 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | 1565 DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09623424 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN COTTAGE TWYFORD ROAD BRACKNELL RG42 5QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandra Legrand Nationality: Belgian |
Dates: Monday, March 1, 2021 - Wednesday, May 25, 2022
significant influence or control
|
| Mr Christopher Casapinta Nationality: Maltese |
Dates: Monday, March 1, 2021 - present
significant influence or control
|
| Mr Przemyslaw Koger Nationality: Polish |
Dates: Monday, March 1, 2021 - Wednesday, May 25, 2022
significant influence or control
|
| Domenic Azzopardi Nationality: Maltese |
Dates: Monday, March 1, 2021 - Wednesday, May 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1565 DEVELOPMENTS LIMITED | 04 Jun 2015 |