The 1864 Development Company Limited
- Company number
- 06283282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2007
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 18 Jun 2007 | 18 Jun 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 18 Jun 2007 | 18 Jun 2007 |
| MINSKIP, David Leslie | Director | 18 Jun 2007 | 20 Jan 2023 |
| BENSON, John Stuart | Director | 18 Jun 2007 | |
| BENSON, John Stuart | Secretary | 18 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stuart Benson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | - | 1 |
| 30 Jun 2024 Dormant | - | - |
| 30 Jun 2023 Dormant | - | - |
| 30 Jun 2022 Dormant | - | - |
| 30 Jun 2021 Dormant | - | - |
| 30 Jun 2020 Dormant | - | - |
| 30 Jun 2019 Dormant | - | - |
| 30 Jun 2018 Dormant | - | - |
| 30 Jun 2017 Dormant | - | - |
| 30 Jun 2016 Dormant | - | - |
| 30 Jun 2015 Dormant | - | - |
| 30 Jun 2014 Dormant | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 Dormant | - | - |
| 30 Jun 2011 | £1 | - |
| 30 Jun 2010 Dormant | £1 | - |
| 30 Jun 2009 Dormant | £1 | - |
| 30 Jun 2008 Dormant | £1 | - |