Introduction
Watch Company
D
DEVELOPMENT UK 38 LIMITED
DEVELOPMENT UK 38 LIMITED is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. DEVELOPMENT UK 38 LIMITED was registered 4 years ago.(SIC: 68209, 68320)
Status
active
Active since 4 years ago
Company No
13585941
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
AYLESBURY REGENT HOUSE CENTRE LIMITED
From: 7 December 2021To: 10 June 2024
EXPRESS 214 LIMITED
From: 25 August 2021To: 7 December 2021
Address
6th Floor, 2 Kingdom Street London, W2 6BD,
Previous Addresses
6th Floor Kingdom Street London W2 6BD England
From: 21 August 2023To: 21 August 2023
1 Burwood Place London W2 2UT England
From: 25 August 2021To: 21 August 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BUSHELL, Joanne Constance, Ms.
Active2 Kingdom Street, LondonW2 6BD
Born November 1971
Director
Appointed 17 Oct 2025
BUSHELL, Joanne Constance, Ms.
2 Kingdom Street, LondonW2 6BD
Born November 1971
Director
17 Oct 2025
Active
PHILLIPS, Gavin Steven, Mr.
Active2 Kingdom Street, LondonW2 6BD
Born February 1985
Director
Appointed 31 May 2024
PHILLIPS, Gavin Steven, Mr.
2 Kingdom Street, LondonW2 6BD
Born February 1985
Director
31 May 2024
Active
BERGER, Wayne David, Mr.
Resigned2 Kingdom Street, LondonW2 6BD
Born October 1973
Director
Appointed 31 May 2024
Resigned 03 Oct 2025
BERGER, Wayne David, Mr.
2 Kingdom Street, LondonW2 6BD
Born October 1973
Director
31 May 2024
Resigned 03 Oct 2025
Resigned
LOH, Simon Oliver
ResignedBurwood Place, LondonW2 2UT
Born September 1983
Director
Appointed 25 Aug 2021
Resigned 12 May 2023
LOH, Simon Oliver
Burwood Place, LondonW2 2UT
Born September 1983
Director
25 Aug 2021
Resigned 12 May 2023
Resigned
MORRIS, Richard
Resigned2 Kingdom Street, LondonW2 6BD
Born May 1975
Director
Appointed 25 Aug 2021
Resigned 31 May 2024
MORRIS, Richard
2 Kingdom Street, LondonW2 6BD
Born May 1975
Director
25 Aug 2021
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
International Workplace Group Plc
Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2022
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021