1ST DEVELOPMENTS LONDON LIMITED

1ST DEVELOPMENTS LONDON LIMITED is an active private limited company, incorporated on 2 May 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 1ST DEVELOPMENTS LONDON LIMITED previously had the company name 1ST DEVELOPMENTS CLAPHAM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	30/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 10/11/2020 onwards:

1ST DEVELOPMENTS LONDON LIMITED

Prior to 10/11/2020:

1ST DEVELOPMENTS CLAPHAM LIMITED

Directors

(The company's officers)

MR MARK VENEZIA

(~63 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2019

BEGBIES PROFESSIONAL APPOINTMENTS LTD

9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Secretary

Appointed on 02/05/2019

Shareholders

(Persons of Significant Control)

Mr Mark Francis Venezia

(~63 year old British national)

9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/05/2019

Connections

(Shared officers)

1ST DEVELOPMENTS CHELSEA LIMITED

MR MARK VENEZIA

4 MODEL CONSULTANTS LIMITED

BEGBIES PROFESSIONAL APPOINTMENTS LTD
MR MARK VENEZIA

7A TM LIMITED

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FSI PROPERTY LIMITED

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GMI COUTURE LTD

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GRCM LIMITED

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MARTIN KAYE WATCHES AND JEWELLERY LTD

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Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)