DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917602. The accounts status is TOTAL EXEMPTION FULL.

DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
ESRG ST ANNES STREET LIMITED (until 30/04/2018)

Confirmation Statements

Last Statement Next Statement Due
10/03/2017 24/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARFIELD EVANS May 1968 British Director 2017-11-01 CURRENT
MR ANTHONY COPSEY Jan 1965 British Director 2018-03-22 CURRENT
MR RICHARD LESLIE CUNNINGHAM Secretary 2016-10-07 CURRENT
MR STUART MILBURN MACDONALD STOBIE May 1970 British Director 2015-12-15 UNTIL 2016-03-09 RESIGNED
MR JONATHAN REHBEIN Jul 1961 British Director 2015-12-15 UNTIL 2016-03-09 RESIGNED
MR DAVID GARFIELD EVANS May 1968 British Director 2015-12-15 UNTIL 2016-03-09 RESIGNED
MR NEIL STUART GRINNALL Sep 1962 British Director 2015-12-15 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Stuart Grinnall 2017-03-10 - 2017-11-01 9/1962 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esrg Developments Ltd 2017-03-10 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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LAND SOUTH EAST LIMITED CHESTER ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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ESRG DEVELOPMENTS LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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ESRG CONSULTING LTD BARNET ENGLAND Active -... MICRO ENTITY 69203 - Tax consultancy
ESRG LAND MIDLANDS LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PAYCORE EDUCATION LIMITED LYMM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ESRG SPORTS AND LEISURE LTD CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AE SOLUTIONS LTD CHESTER Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
ESRG CLAIMS LIMITED CHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROSLIN PROPERTIES LIMITED BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ESRG ST ANNES STREET LIMITED 2017-09-14 31-07-2016 £-233,026 equity

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