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102hr Development Limited EPSOM


102hr Development Limited is a private limited company that can be found at 8/10 South Street, Epsom KT18 7PF. Incorporated on 2021-03-21, this 1-year-old company is run by 2 directors.
Director Raymond F., appointed on 21 March 2021. Director Sean B., appointed on 21 March 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-03-23 and the due date for the subsequent filing is 2023-04-06.

102hr Development Limited Address / Contact

Office Address 8/10 South Street
Town Epsom
Post code KT18 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13280663
Date of Incorporation Sun, 21st Mar 2021
Industry Development of building projects
End of financial Year 31st March
Company age one year old
Account next due date Wed, 21st Dec 2022 (216 days left)
Next confirmation statement due date Thu, 6th Apr 2023 (2023-04-06)
Last confirmation statement dated Wed, 23rd Mar 2022

Company staff

Raymond F.

Position: Director

Appointed: 21 March 2021

Sean B.

Position: Director

Appointed: 21 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Britaniacrest Properties Ltd from Redhill, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Virtue Property Group Ltd that entered Epsom, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Britaniacrest Developments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Britaniacrest Properties Ltd

Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10651084
Notified on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Virtue Property Group Ltd

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10045406
Notified on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Britaniacrest Developments Limited

Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10184123
Notified on 21 March 2021
Ceased on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 132806630002, created on 2021-08-20
filed on: 27th, August 2021
Free Download (38 pages)

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