LUXURY 1 DEVELOPMENTS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0QX

Company number 08020985
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 5 CEDAR CLOSE, IVER, SL0 0QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 080209850001 in full; Satisfaction of charge 080209850002 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LUXURY 1 DEVELOPMENTS LIMITED are www.luxury1developments.co.uk, and www.luxury-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Luxury 1 Developments Limited is a Private Limited Company. The company registration number is 08020985. Luxury 1 Developments Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Luxury 1 Developments Limited is 5 Cedar Close Iver Sl0 0qx. . BERTORELLI, Michael is a Secretary of the company. BERTORELLI, Michael is a Director of the company. Secretary DAVISON, Steven has been resigned. Director DAVISON, Steven has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERTORELLI, Michael
Appointed Date: 06 August 2013
Director
BERTORELLI, Michael
Appointed Date: 06 August 2013
66 years old

Resigned Directors

Secretary
DAVISON, Steven
Resigned: 08 August 2013
Appointed Date: 05 April 2012
Director
DAVISON, Steven
Resigned: 06 August 2013
Appointed Date: 05 April 2012
68 years old

LUXURY 1 DEVELOPMENTS LIMITED Events

06 Feb 2017
Satisfaction of charge 080209850001 in full
06 Feb 2017
Satisfaction of charge 080209850002 in full
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
26 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
...
... and 12 more events
06 Aug 2013
Annual return made up to 5 April 2013 with full list of shareholders
06 Aug 2013
Appointment of Mr Michael Bertorelli as a secretary
06 Aug 2013
Appointment of Mr Michael Bertorelli as a director
06 Aug 2013
First Gazette notice for compulsory strike-off
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUXURY 1 DEVELOPMENTS LIMITED Charges

22 October 2015
Charge code 0802 0985 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 113 almond avenue london t/no NGL430336…
31 July 2015
Charge code 0802 0985 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 11 springvale avenue brentford t/no MX341380…
6 June 2014
Charge code 0802 0985 0002
Delivered: 10 June 2014
Status: Satisfied on 6 February 2017
Persons entitled: Onesavings Bank PLC
Description: Flat 3 10 denbigh road london t/no NGL570769…
12 March 2014
Charge code 0802 0985 0001
Delivered: 20 March 2014
Status: Satisfied on 6 February 2017
Persons entitled: Onesavings Bank PLC
Description: 23 boston gardens brentford t/n MX152499. Notification of…

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