102hr Development Limited is a private limited company that can be found at 8/10 South Street, Epsom KT18 7PF. This 1 month-old company, incorporated on 2021-03-21 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 2021-03-23 and the due date for the subsequent filing is 2022-04-06.
| Office Address | 8/10 South Street |
| Town | Epsom |
| Post code | KT18 7PF |
| Country of origin | United Kingdom |
| Registration Number | 13280663 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 1 month |
| Account next due date | Wed, 21st Dec 2022 (587 days left) |
| Next confirmation statement due date | Wed, 6th Apr 2022 (2022-04-06) |
| Last confirmation statement dated | Tue, 23rd Mar 2021 |
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
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 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 21st, March 2021 |
incorporation | Free Download (35 pages) |
| SH01 |
Statement of Capital on 2021-03-21: 100.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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