DEVELOPMENT SECURITIES (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (NO.1) LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266774. The accounts status is TOTAL EXEMPTION FULL.
DEVELOPMENT SECURITIES (NO.1) LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266774. The accounts status is TOTAL EXEMPTION FULL.
DEVELOPMENT SECURITIES (NO.1) 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 | 28/02/2018 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEVELOPMENT SECURITIES ESTATES PLC | Corporate Director | 1997-05-21 | CURRENT | ||
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 | CURRENT |
JAMES SIMON HESKETH | Jun 1972 | British | Director | 2016-01-29 | CURRENT |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 | CURRENT |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2000-11-02 | CURRENT |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-22 UNTIL 1997-01-27 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-22 UNTIL 1997-01-29 | RESIGNED | ||
MR WILLIAM MARCUS HENDERSON ROSE | Jan 1957 | British | Director | 1999-11-16 UNTIL 2000-03-17 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-03-11 UNTIL 2013-01-31 | RESIGNED |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1997-01-29 UNTIL 2011-01-19 | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1997-01-29 UNTIL 2016-02-29 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 1998-12-08 UNTIL 2016-09-07 | RESIGNED |
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1997-01-29 UNTIL 1997-05-21 | RESIGNED |
NEIL SINCLAIR CORDEREY | Feb 1963 | British | Director | 1997-05-21 UNTIL 2000-09-29 | 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 |