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 - 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 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

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