OpenRegistry
Companies House/London/Company profile

W1 DEVELOPMENTS LIMITED

Active
08171510·incorporated 2012-08-08

W1 DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 8 August 2012 at Companies House (number 08171510; OpenRegistry canonical ID GB-08171510-w1-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-08
Registered Address
THE LISTED HALL, 50 BOLSOVER STREET, LONDON, W1W 5NG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-08. Next confirmation statement due 2016-09-05.

Persons with significant control

W1 DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Concord London Developments Limited (England reg. 10909827). Notified 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Murray born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: