SHC 1 DEVELOPMENTS LIMITED

dissolved Company number 05537878

Private Limited by Shares · Incorporated on 16th Aug 2005 · Closed on 17th Nov 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHC 1 DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Aug 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	21st Feb 2006	This company	Not recorded	—
Edward Mole	Director	26th Sep 2018		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 16th Aug 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

16th Aug 2005 Company incorporated
16th Aug 2005 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
16th Aug 2005 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
16th Aug 2005 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Aug 2005 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Aug 2005 Christopher Brierley appointed as Director
16th Aug 2005 Christopher Brierley resigned as Director
16th Aug 2005 Andrew Jennings appointed as Director
16th Aug 2005 Stephen McKeever appointed as Director
16th Aug 2005 Peter Roe appointed as Director
16th Aug 2005 Jonathan Gain appointed as Secretary
16th Aug 2005 Mark Crowther appointed as Director
30th Sep 2005 Andrew Jennings resigned as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
1st May 2006 Stephen McKeever resigned as Director
1st May 2006 Gary Lewis appointed as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
9th Jul 2008 Peter Roe resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
12th Sep 2011 David Watkins appointed as Director
8th Dec 2011 Mark Crowther resigned as Director
9th May 2012 David Watkins resigned as Director
9th May 2012 Martin Dack appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Dean Brown appointed as Director
20th Jan 2014 Dean Brown resigned as Director
20th Jan 2014 Stephen Daniels appointed as Director
26th Sep 2018 Edward Mole appointed as Director
26th Sep 2018 Stephen Daniels resigned as Director
6th Mar 2019 Martin Dack resigned as Director

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