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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT SECURITIES ESTATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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 (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
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
LYLESTONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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 2023-06-23 31-03-2022 -5,553,387 equity

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NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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