DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED - LONDON
Overview
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680346. The accounts status is TOTAL EXEMPTION SMALL.
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680346. The accounts status is TOTAL EXEMPTION SMALL.
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2016 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN ALEXANDER KNIGHTS TRENCH | Jul 1968 | British | Director | 2007-04-04 | CURRENT |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2006-01-20 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR PAUL JAMES WILLIS | Apr 1953 | British | Director | 2006-08-18 UNTIL 2007-03-06 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-19 UNTIL 2006-01-20 | 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 | 2006-01-20 UNTIL 2011-01-19 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-19 UNTIL 2006-01-20 | RESIGNED | ||
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2006-01-20 UNTIL 2016-02-29 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | 2016-11-26 | 29-02-2016 | £101,521 equity |
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | 2015-12-01 | 28-02-2015 | £101,521 equity |
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | 2014-11-29 | 28-02-2014 | £101,521 equity |