1874 Developments Limited

Active10484901 Private limited company
Incorporated
17 November 2016 (9 years)
Industry
Dormant Company (99999)
Directors
Michael Angelakis
Chester Hall
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Trinity Road
Birmingham
B6 6HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Schuurmans, Bjorn
Secretary · Appointed 16 April 2024
Angelakis, Michael
Director · Appointed 12 April 2024
American
Born April 1964 (62)
Hall, Chester
Director · Appointed 12 April 2024
American
Born March 1986 (40)
Director · Appointed 12 April 2024
Canadian
Born November 1983
Watterson, Sarah Louise
Director · Appointed 12 April 2024
American
Born August 1987 (39)
Director · Appointed 25 July 2018
American
Born October 1961 (65)
Director · Appointed 25 July 2018
Belgian
Born January 1961 (65)
Officer history (4 former)
16 April 2024
Appointed Schuurmans, Bjorn as Secretary
12 April 2024
Appointed Angelakis, Michael as Director
12 April 2024
Appointed Hall, Chester as Director
12 April 2024
Appointed Lebada, Bashir as Director
12 April 2024
Appointed Watterson, Sarah Louise as Director
12 June 2023
Resigned Purslow, Christian Mark Cecil as Director
2 August 2019
Resigned Xia, Jian Tong as Director
14 September 2018
Appointed Purslow, Christian Mark Cecil as Director
25 July 2018
Appointed Sawiris, Nassef Onsi Naguib as Director
25 July 2018
Resigned Gu, Yanfang as Director
25 July 2018
Appointed Edens, Wesley Robert as Director
12 June 2018
Appointed Gu, Yanfang as Director
12 June 2018
Resigned Wyness, Keith as Director
17 November 2016
Appointed Wyness, Keith as Director
17 November 2016
Appointed Xia, Jian Tong as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03375789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge
26 June 2026Other filing
26 June 2026Other filing
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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