Introduction
Watch Company
F
FRIARS DEVELOPMENTS (OPCO) LIMITED
FRIARS DEVELOPMENTS (OPCO) LIMITED is an active company incorporated on 4 December 2024 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FRIARS DEVELOPMENTS (OPCO) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16117649
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 December 2024 (1 year ago)
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
From: 4 December 2024To: 8 January 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Mar 2025
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
31 Mar 2025
Active
HIRSCHFIELD, David Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born May 1985
Director
Appointed 04 Dec 2024
HIRSCHFIELD, David Joseph
Langston Road, LoughtonIG10 3TS
Born May 1985
Director
04 Dec 2024
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 04 Dec 2024
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
04 Dec 2024
Active
CONWAY, Stephen
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 04 Dec 2024
Resigned 31 Mar 2025
CONWAY, Stephen
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
04 Dec 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Friars Developments Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2024