DEVELOPMENT SECURITIES ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES ESTATES LIMITED was incorporated 64 years ago on 25/04/1960 and has the registered number: 00657311. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEVELOPMENT SECURITIES ESTATES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-05 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
STEPHANIE FELICIER MELVILLE Jun 1931 British Director RESIGNED
U AND I GROUP PLC Corporate Director 1997-05-21 UNTIL 2021-07-30 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-05 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Secretary RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1994-01-05 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-01-20 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR GRAHAM LINDSAY DRAKE Feb 1944 British Director RESIGNED
MR WILLIAM MARCUS HENDERSON ROSE Jan 1957 British Director 1999-08-10 UNTIL 2000-03-17 RESIGNED
LESLIE WILLIAM MELVILLE Jun 1930 British Director RESIGNED
EMANUEL MELVILLE Dec 1924 British Director RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1994-09-01 UNTIL 2016-02-29 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2019-07-30 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1998-05-26 UNTIL 2016-07-07 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1994-01-05 UNTIL 1997-05-21 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2019-07-30 UNTIL 2021-06-19 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1994-01-05 UNTIL 1994-07-31 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2000-11-02 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Investments) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. P. CLAYTON ESTATE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NO.9) LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (CAMDEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROSE INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
THRESHING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HUDSON DESIGN LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SCOTDEAN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRENTDALE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES (NO.3) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
YORKE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DEERBROOK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WOODLEAF LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LAKENORTH LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CARLYLE M. G. LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
66 & 68 CREDITON HILL MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
NAVENTHASE LIMITED ISLE OF MAN Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-09 31-03-2023 50,338,134 equity
ACCOUNTS - Final Accounts preparation 2022-11-10 31-03-2022 50,338,134 equity
Abbreviated Company Accounts - DEVELOPMENT SECURITIES ESTATES PLC 2015-08-19 28-02-2015 £998 Cash £50,338,799 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEST INDIA QUAY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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