DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09917602
- Last Updated: 01 Jun 2023
Company Profile
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in LONDON. DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 25 days.
| Name | DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED |
|---|---|
| Company number | 09917602 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Neil Stuart Grinnall Nationality: British |
Dates: Friday, March 10, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esrg Developments Ltd Herons Way, Chester Business Park, CH4 9QR |
Dates: Friday, March 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2019, (-1989 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED | 15 Dec 2015 |
| ESRG ST ANNES STREET LIMITED | 30 Apr 2018 |