Kms (no 1) Developments Limited LONDON


Founded in 2008, Kms (no 1) Developments, classified under reg no. 06554539 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Stephen D., appointed on 3 April 2008. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Nigel F., Frank S. and others listed below. There were no ex secretaries.

Kms (no 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 06554539
Date of Incorporation Thu, 3rd Apr 2008
Industry Development of building projects
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2008

Stephen D.

Position: Director

Appointed: 03 April 2008

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Kieran L.

Position: Director

Appointed: 03 April 2008

Resigned: 12 September 2011

Geoffrey L.

Position: Director

Appointed: 03 April 2008

Resigned: 12 September 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Mary S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mary S.

Notified on 3 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 Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
Free Download (8 pages)

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