NO 1 DEVELOPMENTS (LONDON) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 11962961
- Last Updated: 01 Mar 2024
Company Profile
NO 1 DEVELOPMENTS (LONDON) LIMITED was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in LONDON. NO 1 DEVELOPMENTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | NO 1 DEVELOPMENTS (LONDON) LIMITED |
|---|---|
| Company number | 11962961 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 Matthew Alexander Racher Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Simon Racher Nationality: British |
Dates: Friday, September 20, 2019 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
|
| Shirley Irene Racher Nationality: British |
Dates: Thursday, April 25, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO 1 DEVELOPMENTS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO 1 DEVELOPMENTS (LONDON) LIMITED | 25 Apr 2019 |