42ND STREET DEVELOPMENTS GROUP LIMITED
42ND STREET DEVELOPMENTS GROUP LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. 42ND STREET DEVELOPMENTS GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12897296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O EDWARDS VEEDER (UK) LTD, GROUND FLOOR 4 BROADGATE, BROADWAY BUSINESS PARK |
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Address Line 2 | CHADDERTON |
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Post Town | OLDHAM |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | OL9 9XA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 20/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
42ND STREET DEVELOPMENTS GROUP LIMITED
Directors
(The company's officers)
MRS CLAUDIA ALICIA ROSE
(~54 year old British national)
C/O EDWARDS VEEDER (UK) LTD, GROUND FLOOR 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2020
MR JONATHAN DAVID ROSE
(~57 year old British national)
C/O EDWARDS VEEDER (UK) LTD, GROUND FLOOR 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2020
Shareholders
(Persons of Significant Control)
Mr Jonathan David Rose
(~57 year old British national)
C/O Edwards Veeder (Uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Mrs Claudia Alicia Rose
(~54 year old British national)
C/O Edwards Veeder (Uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Connections
(Shared officers)
- MRS CLAUDIA ALICIA ROSE
- MR JONATHAN DAVID ROSE
RENAISSANCE BIDCO LIMITED
RENAISSANCE MIDCO LIMITED
RENAISSANCE TOPCO LIMITED
TIER 1 ASSET MANAGEMENT LIMITED
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)
42ND STREET DEVELOPMENTS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, OL9 9XA.
Map of 42ND STREET DEVELOPMENTS GROUP LIMITED at local scale
Map of 42ND STREET DEVELOPMENTS GROUP LIMITED at district scale
More Companies in OL9 9XA
Other companies with registered offices in OL9 9XA:
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)