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S 1 Developments Limited (Companies House Registration Number 06378284) is a private limited company legally formed on 2007-09-21. The firm is situated at 1 Queens Parade, Brownlow Road, London N11 2DN. S 1 Developments Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name S 1 Developments Limited
Number 06378284
Date of Incorporation: Fri, 21st Sep 2007
End of financial year: 30 September
Address: 1 Queens Parade, Brownlow Road, London, N11 2DN
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in this business, we can name: Daniel T. (in the company from 22 April 2008), Shane T. (appointment date: 21 September 2007). 1 secretary is present as well: Daniel T. (appointed on 16 April 2014). The official register lists 3 persons of significant control, namely: Eugate Investments Limited can be found at Queens Parade, Brownlow Road, N11 2DN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shane T. has substantial control or influence, Daniel T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 10,556,069 10,195,570 13,094,056 18,416,340 24,062,862 28,006,350 35,108,623
Fixed Assets - - - - - 190,180 275,908
Total Assets Less Current Liabilities 5,378,606 5,985,204 6,291,752 7,577,616 7,811,495 9,030,364 13,214,734

People with significant control

Eugate Investments Limited
6 April 2016
Address 1 Queens Parade, Brownlow Road, London, N11 2DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6865255
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shane T.
6 April 2016
Nature of control: significiant influence or control
Daniel T.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 28th, June 2023 | accounts 		Free Download (27 pages)

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