W1 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7DA

Company number 08171510
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address BRECHER, 4TH FLOOR 64, NORTH ROW, LONDON, W1K 7DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of W1 DEVELOPMENTS LIMITED are www.w1developments.co.uk, and www.w1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. W1 Developments Limited is a Private Limited Company. The company registration number is 08171510. W1 Developments Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of W1 Developments Limited is Brecher 4th Floor 64 North Row London W1k 7da. . MURPHY, John Cornelius is a Director of the company. MURRAY, Christopher Timothy is a Director of the company. Secretary DOHERTY, Shaun has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MURPHY, John Cornelius
Appointed Date: 24 July 2014
41 years old

Director
MURRAY, Christopher Timothy
Appointed Date: 08 August 2012
55 years old

Resigned Directors

Secretary
DOHERTY, Shaun
Resigned: 18 March 2014
Appointed Date: 08 August 2012

Persons With Significant Control

Mr Christopher Murray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

W1 DEVELOPMENTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

06 Jun 2015
Previous accounting period extended from 31 August 2014 to 28 February 2015
...
... and 4 more events
13 May 2014
Termination of appointment of Shaun Doherty as a secretary
27 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1

07 Aug 2013
Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013
03 Dec 2012
Registered office address changed from C/O Brecher Solicitors Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012
08 Aug 2012
Incorporation