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ZZZ DEVELOPMENTS LTD.

Company number 14057427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AD01 Registered office address changed from 239 Neasden Lane London NW10 1QG England to 2 Marlins Meadow Watford WD18 8YA on 22 October 2024
22 Oct 2024 AP01 Appointment of Mr David Taylor as a director on 10 October 2024
22 Oct 2024 TM01 Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 10 October 2024
22 Oct 2024 PSC01 Notification of David Taylor as a person with significant control on 10 October 2024
22 Oct 2024 PSC07 Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 10 October 2024
22 May 2024 CERTNM Company name changed the developments group LIMITED\certificate issued on 22/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
17 May 2024 AD01 Registered office address changed from 40 Bank Street London E14 5NR England to 239 Neasden Lane London NW10 1QG on 17 May 2024
02 May 2024 AP01 Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 2 May 2024
02 May 2024 PSC01 Notification of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 2 May 2024
24 Mar 2024 TM01 Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 14 March 2024
24 Mar 2024 PSC07 Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 14 March 2024
17 Feb 2024 AP01 Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 17 February 2024
17 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Feb 2024 TM01 Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 1 February 2024
30 Nov 2023 AD01 Registered office address changed from 2 Lakeside Drive Sixth Floor Park Royal London NW10 7FQ United Kingdom to 40 Bank Street London E14 5NR on 30 November 2023
29 Apr 2023 AD01 Registered office address changed from 2 Lakeside Drive Uk Real Estate Group Park Royal London NW10 7FQ to 2 Lakeside Drive Sixth Floor Park Royal London NW10 7FQ on 29 April 2023
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
17 Apr 2023 AD01 Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 2 Lakeside Drive Uk Real Estate Group Park Royal London NW10 7FQ on 17 April 2023
20 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-20
  • GBP 100,000,000