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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BROOMCO HANOVER (00990708) LIMITED LONDON Active DORMANT 74990 - Non-trading company
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADAMHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
K.F. & R. LIMITED LONDON Active FULL 70100 - Activities of head offices
BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LS ESTATES DEVELOPMENT LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONYX PARTNERSHIP LTD TADWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AIDPM LTD TADWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KF (FRANCE) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEATY BETTY LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
NEWINGTON BUTTS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
SWEATY BETTY TRADING LTD LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
REALSTAR EUROPEAN CAPITAL IV (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T3 (GP) LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied
IV T3 NINE (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied