DEVELOPMENT SECURITIES (NAILSEA) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (NAILSEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (NAILSEA) LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958890. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEVELOPMENT SECURITIES (NAILSEA) LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO. 2689) LIMITED (until 27/08/2009)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

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
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
STEPHEN LANES Secretary 2009-07-21 UNTIL 2011-01-19 RESIGNED
JON LLOYD Jun 1962 Secretary 2009-07-10 UNTIL 2009-07-21 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2009-07-21 UNTIL 2021-05-31 RESIGNED
PAUL FRANCIS LESTER Feb 1964 Director 2009-07-10 UNTIL 2009-07-21 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-05 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2009-07-21 UNTIL 2013-01-31 RESIGNED
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 UNTIL 2023-06-30 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2009-07-21 UNTIL 2016-02-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2009-07-21 UNTIL 2016-09-07 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Investment Ventures) Limited 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
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KINGSLAND SHOPPING CENTRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FURLONG SHOPPING CENTRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
U AND I FINANCE PLC LONDON ENGLAND Active FULL 74990 - Non-trading company
U AND I (PINCENTS LANE) LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RHOSCROWTHER WIND FARM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HENDY WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GRIFFE GRANGE WIND FARM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WASSAND WIND FARM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-19 31-03-2023 93,024 equity
ACCOUNTS - Final Accounts 2023-04-29 31-03-2022 93,024 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity