STUDIO 1 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3UB

Company number 05402023
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address STUDIO 1, 94 WOODLAND GARDENS, LONDON, N10 3UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of STUDIO 1 DEVELOPMENTS LIMITED are www.studio1developments.co.uk, and www.studio-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Studio 1 Developments Limited is a Private Limited Company. The company registration number is 05402023. Studio 1 Developments Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Studio 1 Developments Limited is Studio 1 94 Woodland Gardens London N10 3ub. . ABRAM, Jan, Dr is a Secretary of the company. ABRAM, Jan, Dr is a Director of the company. VAN ROOYEN, John Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABRAM, Jan, Dr
Appointed Date: 23 March 2005
Director
ABRAM, Jan, Dr
Appointed Date: 23 March 2005
76 years old
Director
VAN ROOYEN, John Michael
Appointed Date: 23 March 2005
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr John Michael Van Rooyen
Notified on: 23 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Kathleen Abram
Notified on: 23 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 1 DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 22 more events
06 Apr 2005
Director resigned
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
Registered office changed on 06/04/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Mar 2005
Incorporation

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