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S 1 DEVELOPMENTS LIMITED

Active
06378284·incorporated 2007-09-21

S 1 DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 21 September 2007 at Companies House (number 06378284; OpenRegistry canonical ID GB-06378284-s-1-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-21
Registered Address
1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-21. Next confirmation statement due 2016-10-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

S 1 DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Daniel John Teague born 1981 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Shane David Teague born 1980 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Eugate Investments Limited (England reg. 6865255). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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