DEVELOPMENT SECURITIES (NO.9) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES (NO.9) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DEVELOPMENT SECURITIES (NO.9) LIMITED was incorporated 37 years ago on 11/03/1987 and has the registered number: 02109098. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DEVELOPMENT SECURITIES (NO.9) LIMITED was incorporated 37 years ago on 11/03/1987 and has the registered number: 02109098. The accounts status is DORMANT and accounts are next due on 31/12/2023.
DEVELOPMENT SECURITIES (NO.9) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2022-04-30 | CURRENT |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Director | 1998-11-06 UNTIL 1999-01-14 | RESIGNED | ||
BRYAN RICHARD BURLETSON | Jun 1941 | British | Director | RESIGNED | |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Secretary | 1993-04-30 UNTIL 1993-11-15 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1993-11-15 UNTIL 2011-01-19 | RESIGNED | |
MS RITA MARY CROMPTON | British | Secretary | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | RESIGNED | |
MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
DEVELOPMENT SECURITIES ESTATES PLC | Corporate Director | 1997-05-21 UNTIL 2023-12-08 | RESIGNED | ||
CARILLION MANAGEMENT LIMITED | Corporate Director | 1998-11-06 UNTIL 1999-01-14 | RESIGNED | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1995-01-24 UNTIL 2016-02-29 | RESIGNED |
MARK CONRAD LAMBERT | Jun 1964 | British | Director | 1994-03-31 UNTIL 1998-04-17 | RESIGNED |
MR MICHAEL JOHN FOUNDLY | May 1960 | British | Director | 1991-07-01 UNTIL 1998-11-06 | RESIGNED |
BRIAN SIDNEY PRESTON DOWLING | Jan 1950 | British | Director | RESIGNED | |
NEIL SINCLAIR CORDEREY | Feb 1963 | British | Director | 1999-01-21 UNTIL 2000-09-29 | RESIGNED |
ROGER DAVID CLARK | Dec 1941 | British | Director | RESIGNED | |
MR TREVOR JAMES AVER | Sep 1946 | British | Director | RESIGNED | |
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1993-06-28 UNTIL 1997-05-21 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 1999-01-21 UNTIL 2016-07-07 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
MR STEVEN MARK VAUGHAN | Mar 1958 | British | Director | 1991-07-01 UNTIL 1995-01-24 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1993-05-21 UNTIL 1993-06-28 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2000-11-02 UNTIL 2021-05-31 | RESIGNED |
MR WILLIAM MARCUS HENDERSON ROSE | Jan 1957 | British | Director | 1999-11-16 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2023-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Development Securities (Investments) Plc | 2016-04-06 - 2023-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-23 | 31-03-2022 | -5,553,387 equity |