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W1 DEVELOPMENTS LIMITED

ACTIVE
Company number
08171510
Incorporated
2012-08-08
Last updated
12 Sept 2026
Registered office
THE LISTED HALL, 50 BOLSOVER STREET, LONDON, W1W 5NG, ENGLAND
SIC
41100

No share issues or funding rounds.

Shareholders (as of 2018-08-03)

ShareholderShare classSharesHolding
CONCORD LONDON DEVELOPMENTS LTDCORPORDINARY1100.0%

Financial Data

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Period ending 2025-02-28(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Christopher Murray
directorsince 2012-08-08
John Murphy
directorsince 2014-07-24

PSCs (1)

Corporate entity person with significant control · Notified: 2017-12-13
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Mr Christopher Murray
Individual person with significant control · Ceased: 2017-12-13

Resigned Officers(1)

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These are the directors and secretaries who have left W1 DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Shaun Doherty resigned 2014-03-18

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