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Peter Heaney 1 Developments Limited LONDON

Peter Heaney 1 Developments started in year 2007 as Private Limited Company with registration number 06199160. The Peter Heaney 1 Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Gordon C., Martin D. and others listed below. There were no ex secretaries.

Peter Heaney 1 Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06199160
Date of Incorporation Mon, 2nd Apr 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2007

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

David W.

Position: Director

Appointed: 02 April 2007

Resigned: 09 May 2012

Steven O.

Position: Director

Appointed: 02 April 2007

Resigned: 21 January 2014

David A.

Position: Director

Appointed: 02 April 2007

Resigned: 16 April 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on 2 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, June 2023 		Free Download (8 pages)

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