Back to search

1874 Developments Limited

10484901

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

TRINITY ROAD, BIRMINGHAM, B6 6HE
Incorporated 17/11/2016

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Nassef Onsi Naguib Sawiris

director · Since 25/07/2018

BUSINESSMAN

BELGIAN · ITALY · Age 65

Mr Wesley Robert Edens

director · Since 25/07/2018

BUSINESSMAN

AMERICAN · UNITED STATES · Age 64

Mr Chester Hall

director · Since 12/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 40

Ms Sarah Louise Watterson

director · Since 12/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Mr Bashir Lebada

director · Since 12/04/2024

COMPANY DIRECTOR

CANADIAN · EGYPT · Age 42

Also on 12 other boards

Mr Michael Angelakis

director · Since 12/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Bjorn Schuurmans

secretary · Since 16/04/2024

Persons with Significant Control

Nswe Uk Limited

75–100% shares
75–100% votes
Appoint directors

Villa Park Trinity Road, Aston, Birmingham, B6 6HE

Reg: 03375789 · United Kingdom · Private Company Limited By Shares

Notified 17/11/2016

Charges4 outstanding

A registered charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 30/07/2026Registered 04/08/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 30/10/2025Registered 07/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 11/04/2025Registered 15/04/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/11/2024Registered 27/11/2024
Charge
satisfied

HSBC BANK PLC

Created 04/05/2018Registered 08/05/2018Satisfied 24/05/2022