Menna Overview
Here’s a quick overview of SOCIUS DEVELOPMENT LIMITED 👀 — a London based business that started in 2021.
SOCIUS DEVELOPMENT LIMITED
- Company statusactive
- Company No13148929
- Age5 years 6 months Incorporated 21 January 2021
- Officers8
Address
33 Broadwick Street, London, W1F 0DQ, England
SOCIUS DEVELOPMENT LIMITED is an active company incorporated on 21 January 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 02 Jan 2022
Memorandum Articles
4 Years Ago on 02 Jan 2022
Resolution
4 Years Ago on 02 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAMASH, Andrew Joseph | secretary | 19 Apr 2021 | |
| ECCLES, Stephen Michael | director | Jul 1979 | 03 Dec 2021 |
| HIGGINS, Douglas William | director | Jan 1982 | 08 May 2024 |
| JESSUP, Barry Paul | director | Sep 1971 | 21 Jan 2021 |
| MAY, Daniel James Henry | director | Mar 1982 | 03 Dec 2021 |
| OBOH, Olaide Fehintola | director | Feb 1983 | 02 Dec 2021 |
| ROGERS, Peter William | director | Oct 1946 | 03 Dec 2021 |
| WADE, Phillip Alan | director | Dec 1962 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Paul Jessup | Sep 1971 | 21 Jan 2021 |
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JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
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JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
JESSUP, Barry Paul, WADE, Phillip Alan are mutual persons.
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WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan, CLARKE, Rupert James are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
POPCO (SUTTON) LIMITED
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WADE, Phillip Alan are mutual persons.
BE ONSITE
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LIPTON ROGERS DEVELOPMENTS LLP
CLARKE, Rupert James are mutual persons.
BRITISH PROPERTY FEDERATION
CLARKE, Rupert James are mutual persons.
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Here’s a quick overview of SOCIUS DEVELOPMENT LIMITED 👀 — a London based business that started in 2021.