DEVELOPMENT UK 34 LIMITED

Key Data

Status

Active

Company No.

10423117

Incorporation date

12/10/2016

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2016)

04/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

03/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

07/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

18/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

16/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

09/11/2023

Withdraw the company strike off application

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19/09/2023

First Gazette notice for voluntary strike-off

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14/09/2023

Application to strike the company off the register

View PDF (1 pages)

14/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

05/01/2023

Certificate of change of name

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27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Registration of charge 104231170002, created on 2020-12-31

View PDF (32 pages)

12/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Stephen James Wetherall as a director on 2020-12-09

View PDF (1 pages)

06/11/2020

Director's details changed for Mr Stephen James Weatherall on 2017-05-12

View PDF (2 pages)

30/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (3 pages)

07/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

07/07/2017

Cessation of Regus Plc (Societe Anonyme) as a person with significant control on 2016-12-19

View PDF (1 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/06/2017

Registration of charge 104231170001, created on 2017-06-22

View PDF (5 pages)

12/05/2017

Appointment of Mr Stephen James Weatherall as a director on 2017-05-12

View PDF (2 pages)

05/05/2017

Previous accounting period shortened from 2017-12-31 to 2016-12-31

View PDF (1 pages)

04/05/2017

Resolutions

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (3 pages)

17/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 2016-10-17

View PDF (1 pages)

17/10/2016

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

12/10/2016

Current accounting period shortened from 2017-10-31 to 2016-12-31

View PDF (1 pages)

12/10/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	12/10/2016 - 31/05/2024	609
Wetherall, Stephen James	Director	12/05/2017 - 09/12/2020	51
Gibson, Peter David Edward	Director	12/10/2016 - 28/10/2019	348
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEVELOPMENT UK 34 LIMITED

DEVELOPMENT UK 34 LIMITED is an(a) Active company incorporated on 12/10/2016 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT UK 34 LIMITED?

DEVELOPMENT UK 34 LIMITED is currently Active. It was registered on 12/10/2016 .

Where is DEVELOPMENT UK 34 LIMITED located?

DEVELOPMENT UK 34 LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does DEVELOPMENT UK 34 LIMITED do?

DEVELOPMENT UK 34 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT UK 34 LIMITED?

The latest filing was on 04/04/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.