SANSEC DEVELOPMENTS TRADING 1 LIMITED
53 MILLVIEW DRIVE, NORTH SHIELDS NE30 2QD- Active
- Private Limited Company
- Company No. 11814566
- Last Updated: 01 Mar 2024
Company Profile
SANSEC DEVELOPMENTS TRADING 1 LIMITED was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in NORTH SHIELDS. SANSEC DEVELOPMENTS TRADING 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | SANSEC DEVELOPMENTS TRADING 1 LIMITED |
|---|---|
| Company number | 11814566 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 MILLVIEW DRIVE NORTH SHIELDS NE30 2QD |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Playfair Harvey Nationality: British |
Dates: Friday, February 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rebecca Jane Harvey Nationality: British |
Dates: Friday, February 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANSEC DEVELOPMENTS TRADING 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANSEC DEVELOPMENTS TRADING 1 LIMITED | 08 Feb 2019 |
| SANSEC INVESTMENT HOLDINGS LIMITED | 17 Dec 2020 |